HEEREMA HARTLEPOOL LIMITED

Company number 01287666

Date	Type	Description	View / Download
28 Apr 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
27 Dec 1999	CERTNM	Company name changed grootcon (U.K.) LIMITED\certificate issued on 29/12/99	(2 pages)
23 Nov 1999	169	£ sr 4500000@1 29/09/99	(1 page)
16 Nov 1999	363s	Return made up to 07/11/99; full list of members	(6 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
13 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
13 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
01 Sep 1999	288a	New secretary appointed	(2 pages)
26 Aug 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(5 pages)
23 Aug 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
23 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
10 Aug 1999	288a	New director appointed	(3 pages)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288b	Secretary resigned	(1 page)
29 Mar 1999	288b	Director resigned	(1 page)
26 Feb 1999	288b	Secretary resigned	(1 page)
26 Feb 1999	288a	New secretary appointed	(2 pages)
04 Dec 1998	363s	Return made up to 07/11/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Oct 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
04 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
19 Jan 1998	88(2)R	Ad 30/12/97--------- £ si 9500000@1=9500000 £ ic 16005000/25505000	(2 pages)

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