HEEREMA FABRICATION GROUP (UK) LTD

Company number 01393965

Date	Type	Description	View / Download
25 Oct 2003	288b	Secretary resigned	(1 page)
25 Oct 2003	288b	Director resigned	(1 page)
05 Sep 2003	169	£ ic 21005000/16005000 15/08/03 £ sr 5000000@1=5000000	(1 page)
25 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement approve 09/07/03
25 Jul 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
27 Jan 2003	288a	New director appointed	(2 pages)
26 Nov 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
29 Jun 2002	AUD	Auditor's resignation	(1 page)
29 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
18 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Nov 2001	363s	Return made up to 01/11/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
30 Nov 2000	363s	Return made up to 01/11/00; full list of members 363(288) ‐ Director resigned	(7 pages)
28 Apr 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
23 Nov 1999	169	£ sr 4500000@1 29/09/99	(1 page)
16 Nov 1999	363s	Return made up to 01/11/99; full list of members	(7 pages)
11 Nov 1999	288a	New secretary appointed	(2 pages)
11 Nov 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
13 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/09/91 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
13 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/09/91 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
13 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/09/91	(1 page)
13 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)