HEEREMA FABRICATION GROUP (UK) LTD

Company number 01393965

Date	Type	Description	View / Download
31 Oct 1997	287	Registered office changed on 31/10/97 from: high road, gorleston, great yarmouth, norfolk NR31 0PJ	(1 page)
26 Jun 1997	287	Registered office changed on 26/06/97 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	88(2)R	Ad 17/12/96--------- £ si 10000000@1=10000000 £ ic 6005000/16005000	(2 pages)
07 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
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 01/11/96; full list of members	(6 pages)
04 Nov 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
28 Feb 1996	288	New secretary appointed	(1 page)
28 Feb 1996	288	Secretary resigned	(2 pages)
20 Dec 1995	CERTNM	Company name changed grootint (U.K.) holdings LIMITED\certificate issued on 21/12/95	(4 pages)
15 Nov 1995	363s	Return made up to 01/11/95; no change of members	(4 pages)
01 May 1995	288	Director resigned	(2 pages)
27 Apr 1995	AA	Full group accounts made up to 31 December 1994	(27 pages)
02 Feb 1995	363x	Return made up to 01/11/94; full list of members; amend 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
17 Jan 1995	123	Nc inc already adjusted 28/12/94 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
15 Jan 1995	88(2)R	Ad 28/12/94--------- £ si 6000000@1=6000000 £ ic 5000/6005000 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
15 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
15 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
11 Nov 1994	363s	Return made up to 01/11/94; full list of members 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