HEEREMA HARTLEPOOL LIMITED

Company number 01287666

Date	Type	Description	View / Download
19 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jan 1998	123	£ nc 17000000/26500000 30/12/97	(1 page)
17 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1998	363s	Return made up to 07/11/97; full list of members	(6 pages)
06 Jan 1998	288c	Director's particulars changed	(1 page)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
31 Oct 1997	287	Registered office changed on 31/10/97 from: high road, gorleston, great yarmouth, norfolk NR3 0PJ	(1 page)
01 Apr 1997	287	Registered office changed on 01/04/97 from: hill house, 1 little new street, london, EC4A 3TR	(1 page)
19 Mar 1997	288a	New director appointed	(2 pages)
19 Mar 1997	288b	Director resigned	(1 page)
07 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jan 1997	88(2)R	Ad 17/12/96--------- £ si 10000000@1=10000000 £ ic 6005000/16005000	(2 pages)
07 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 1997	123	£ nc 7000000/17000000 17/12/96	(1 page)
03 Jan 1997	363s	Return made up to 07/11/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Dec 1996	288c	Secretary's particulars changed	(1 page)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
26 Sep 1996	288	Director resigned	(1 page)
28 Feb 1996	288	New secretary appointed	(2 pages)
28 Feb 1996	288	Secretary resigned	(1 page)
15 Nov 1995	363s	Return made up to 07/11/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
18 Aug 1995	288	New secretary appointed	(4 pages)
26 May 1995	288	New director appointed	(2 pages)

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