H.E. GROUP LTD

Company number 02079614

Date	Type	Description	View / Download
18 Dec 2008	AA	Group of companies' accounts made up to 31 May 2008	(31 pages)
11 Mar 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)
14 Nov 2007	AA	Group of companies' accounts made up to 31 May 2007	(31 pages)
29 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2007	363s	Return made up to 21/02/07; full list of members	(7 pages)
05 Jan 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	288a	New secretary appointed	(2 pages)
21 Nov 2006	AA	Group of companies' accounts made up to 31 May 2006	(27 pages)
16 May 2006	288b	Director resigned	(1 page)
01 Mar 2006	363s	Return made up to 21/02/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Dec 2005	AA	Group of companies' accounts made up to 31 May 2005	(28 pages)
30 Nov 2005	88(2)R	Ad 15/11/05--------- £ si 400000@1=400000 £ ic 100/400100	(2 pages)
30 Nov 2005	123	Nc inc already adjusted 15/11/05	(1 page)
30 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2005	363s	Return made up to 21/02/05; full list of members	(8 pages)

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