HEXHL LIMITED

Company number 01928529

Date	Type	Description	View / Download
20 Apr 1999	288b	Director resigned	(1 page)
31 Oct 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
26 Oct 1998	288c	Director's particulars changed	(1 page)
24 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Aug 1998	363s	Return made up to 09/07/98; no change of members	(11 pages)
24 Jul 1998	AUD	Auditor's resignation	(1 page)
29 May 1998	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1998	288a	New secretary appointed;new director appointed	(3 pages)
24 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
07 Aug 1997	363s	Return made up to 09/07/97; full list of members	(14 pages)
21 Apr 1997	288c	Director's particulars changed	(1 page)
09 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Oct 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
09 Aug 1996	363a	Return made up to 09/07/96; full list of members	(12 pages)
15 Jan 1996	CERTNM	Company name changed galatea LIMITED\certificate issued on 16/01/96	(4 pages)
15 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
12 Jan 1996	288	New director appointed	(1 page)
12 Jan 1996	288	New director appointed	(1 page)
12 Jan 1996	288	Director resigned	(3 pages)
12 Jan 1996	288	Director resigned	(3 pages)
10 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)