HERON HOLDINGS LIMITED

Company number 02585408

Date	Type	Description	View / Download
08 Feb 2001	CERTNM	Company name changed heron grantham LIMITED\certificate issued on 08/02/01	(2 pages)
24 Jan 2001	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
24 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 285000@1=285000 £ ic 100000/385000	(2 pages)
17 Jan 2001	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
17 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jan 2001	123	£ nc 100000/1000000 29/12/00	(1 page)
13 Oct 2000	AA		(7 pages)
24 Mar 2000	363s	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Jul 1999	AA		(7 pages)
07 Apr 1999	363s	Return made up to 25/02/99; no change of members	(4 pages)
21 Aug 1998	AA		(9 pages)
10 Mar 1998	363s	Return made up to 25/02/98; full list of members	(6 pages)
24 Nov 1997	288b	Director resigned	(1 page)
24 Oct 1997	AA		(8 pages)
28 Apr 1997	288b	Director resigned	(1 page)
25 Apr 1997	363s	Return made up to 25/02/97; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
16 Aug 1996	AA		(8 pages)
29 Mar 1996	363s	Return made up to 25/02/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Mar 1996	288	New director appointed	(2 pages)
24 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
09 Aug 1995	288	Director resigned;new director appointed	(2 pages)