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HAVAS HELIA LIMITED

Company number 02548077

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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)
27 May 2005 88(2)R Ad 19/05/05--------- £ si 1980000@1=1980000 £ ic 20000/2000000
27 May 2005 123 Nc inc already adjusted 19/05/05
27 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 AA Full accounts made up to 31 December 2003
09 Nov 2004 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
11 Aug 2004 AA Full accounts made up to 31 December 2002
14 Jul 2004 288a New director appointed
11 Jun 2004 288b Director resigned
26 Mar 2004 288b Director resigned
01 Mar 2004 288a New director appointed
28 Jan 2004 288b Director resigned
10 Nov 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
17 Oct 2003 288b Director resigned
15 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
09 Aug 2003 288b Director resigned
18 Jun 2003 288b Director resigned
11 Jun 2003 288b Director resigned
11 Jun 2003 288b Director resigned
03 Feb 2003 AA Full accounts made up to 31 December 2001
08 Dec 2002 288b Director resigned