HEEREMA FABRICATION GROUP (UK) LTD

Company number 01393965

Date	Type	Description	View / Download
26 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
14 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
05 Jun 2008	288c	Director's change of particulars / arend drenthe / 23/05/2008	(1 page)
20 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
11 Oct 2007	169	£ ic 11005000/8005000 17/07/07 £ sr 3000000@1=3000000	(1 page)
03 Jul 2007	173	Declaration of shares redemption:auditor's report	(4 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Pur shares out of capi 30/05/07	(1 page)
27 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
24 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
28 Mar 2006	169	£ ic 16005000/11005000 08/02/06 £ sr 5000000@1=5000000	(1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Appr purch co 21/12/05	(1 page)
04 Jan 2006	173	Declaration of shares redemption:auditor's report	(4 pages)
06 Dec 2005	363s	Return made up to 01/11/05; full list of members	(7 pages)
02 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
07 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	288b	Director resigned	(1 page)
09 Nov 2004	363s	Return made up to 01/11/04; full list of members	(7 pages)
25 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	173	Declaration of shares redemption:auditor's report	(3 pages)
05 Dec 2003	363s	Return made up to 01/11/03; full list of members	(7 pages)
03 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
02 Dec 2003	288b	Director resigned	(1 page)
25 Nov 2003	288a	New secretary appointed	(2 pages)