HERB U.K. LIMITED

Company number 02478355

Date	Type	Description	View / Download
17 Mar 2005	288b	Director resigned	(1 page)
03 Mar 2005	288b	Director resigned	(1 page)
03 Mar 2005	287	Registered office changed on 03/03/05 from: 41-42 berners street london W1T 3NB	(1 page)
07 Dec 2004	AA	Accounts for a small company made up to 30 June 2004	(8 pages)
03 Aug 2004	363s	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
25 Nov 2003	169	£ ic 72591/69525 03/10/03 £ sr 3066@1=3066	(1 page)
11 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
06 Nov 2003	288a	New director appointed	(2 pages)
25 Oct 2003	88(2)R	Ad 03/10/03--------- £ si 367@1=367 £ ic 72224/72591	(2 pages)
25 Oct 2003	88(2)R	Ad 03/10/03--------- £ si 60000@1=60000 £ ic 12224/72224	(2 pages)
25 Oct 2003	123	Nc inc already adjusted 03/10/03	(1 page)
25 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
25 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
24 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	97	Commission payable relating to shares	(2 pages)
15 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2003	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
08 Jul 2003	363s	Return made up to 30/06/03; full list of members	(8 pages)
26 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(9 pages)
15 Apr 2003	AUD	Auditor's resignation	(1 page)
18 Jul 2002	363s	Return made up to 30/06/02; full list of members	(8 pages)