HEIDELBERG MATERIALS CEMENT HOLDING LIMITED

Company number 02201396

Date	Type	Description	View / Download
24 Jan 1989	363	Return made up to 20/12/88; full list of members	(5 pages)
08 Nov 1988	287	Registered office changed on 08/11/88 from: kempson house camomile st london EC3A 7AN 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
08 Nov 1988	288	Secretary resigned;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
12 Oct 1988	88(2)	Wd 04/10/88 ad 03/10/88--------- £ si 65000000@1=65000000 £ ic 5000000/70000000	(2 pages)
12 Oct 1988	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
12 Oct 1988	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
12 Oct 1988	123	£ nc 5000000/200000000 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
12 Jul 1988	PUC 2	Wd 01/06/88 ad 23/05/88--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
07 Jul 1988	123	Nc inc already adjusted 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
07 Jul 1988	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
07 Jul 1988	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
21 Jun 1988	288	New director appointed	(4 pages)
21 Jun 1988	288	New director appointed	(4 pages)
21 Jun 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
20 Jun 1988	MEM/ARTS	Memorandum and Articles 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
31 May 1988	CERTNM	Company name changed earthmove LIMITED\certificate issued on 31/05/88	(2 pages)
11 May 1988	288	Secretary resigned;new secretary appointed;director resigned;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
02 Dec 1987	NEWINC	Incorporation	(24 pages)