HEEREMA FABRICATION GROUP (UK) LTD

Company number 01393965

Date	Type	Description	View / Download
13 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special 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)
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	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Mar 1999	288b	Secretary resigned	(1 page)
05 Mar 1999	288a	New secretary appointed	(2 pages)
12 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	288a	New director appointed	(2 pages)
04 Dec 1998	363s	Return made up to 01/11/98; full list of members 363(288) ‐ Secretary's particulars changed 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 secretary 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
30 Oct 1998	288b	Director 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
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 group accounts made up to 31 December 1997	(23 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Jan 1998	88(2)R	Ad 30/12/97--------- £ si 9500000@1=9500000 £ ic 16005000/25505000	(2 pages)
20 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 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 01/11/97; full list of members	(6 pages)
04 Nov 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)