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HERALD INVESTMENT MANAGEMENT LIMITED

Company number 02877061

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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)
12 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2001	AA	Full group accounts made up to 31 March 2001	View PDF Full group accounts made up to 31 March 2001 - link opens in a new window - 19 pages (19 pages)
12 Dec 2000	363s	Return made up to 01/12/00; full list of members	View PDF Return made up to 01/12/00; full list of members - link opens in a new window - 13 pages (13 pages)
26 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 19 pages (19 pages)
21 Dec 1999	363s	Return made up to 01/12/99; full list of members	View PDF Return made up to 01/12/99; full list of members - link opens in a new window - 12 pages (12 pages)
18 Jun 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 15 pages (15 pages)
07 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 15 pages (15 pages)
04 Dec 1998	363s	Return made up to 01/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Dec 1997	363s	Return made up to 01/12/97; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 01/12/97; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
24 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Jun 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 17 pages (17 pages)
17 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 1996	363s	Return made up to 01/12/96; change of members	View PDF Return made up to 01/12/96; change of members - link opens in a new window - 6 pages (6 pages)
15 Aug 1996	287	Registered office changed on 15/08/96 from: 99 charterhouse street, london, EC1M 6HR	View PDF Registered office changed on 15/08/96 from: 99 charterhouse street, london, EC1M 6HR - link opens in a new window - 1 page (1 page)
11 Jul 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 13 pages (13 pages)
13 Dec 1995	363s	Return made up to 01/12/95; full list of members	View PDF Return made up to 01/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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HERALD INVESTMENT MANAGEMENT LIMITED

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