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HANDELSBANKEN NOMINEES LIMITED

Company number 02299877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Director resigned
06 Dec 2001 288a New secretary appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288b Director resigned
12 Mar 2001 363s Return made up to 11/03/01; full list of members
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New director appointed
12 May 2000 288b Director resigned
21 Mar 2000 363s Return made up to 11/03/00; full list of members
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
08 Mar 1999 363s Return made up to 11/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1999 288c Director's particulars changed
24 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
24 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1998 363s Return made up to 11/03/98; full list of members
04 Jan 1998 AA Accounts made up to 30 April 1997