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HELIX UK LIMITED

Company number 02984555

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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)
25 Apr 2008	288a	Director appointed darryl martin druckman	View PDF Director appointed darryl martin druckman - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	363a	Return made up to 28/10/07; full list of members	View PDF Return made up to 28/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
21 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement deb docs appv 20/06/07
09 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
14 Nov 2006	363a	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
08 Nov 2005	363a	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
02 Dec 2004	363a	Return made up to 28/10/04; full list of members	View PDF Return made up to 28/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2004	88(2)R	Ad 27/10/04--------- £ si 85000@1=85000 £ ic 150000/235000	View PDF Ad 27/10/04--------- £ si 85000@1=85000 £ ic 150000/235000 - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	123	Nc inc already adjusted 27/10/04	View PDF Nc inc already adjusted 27/10/04 - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	RESOLUTIONS	Resolutions RES14 ‐ 85000 27/10/04
02 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
01 Jun 2004	88(2)R	Ad 17/05/04--------- £ si 149998@1=149998 £ ic 2/150000	View PDF Ad 17/05/04--------- £ si 149998@1=149998 £ ic 2/150000 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	123	Nc inc already adjusted 17/05/04	View PDF Nc inc already adjusted 17/05/04 - link opens in a new window - 1 page (1 page)
01 Jun 2004	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation £149998 17/05/04

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