HELLA UK HOLDINGS LIMITED

Company number 03047679

Date	Type	Description	View / Download
01 Jun 2003	288b	Director resigned	(1 page)
19 May 2003	363s	Return made up to 19/04/03; full list of members	(8 pages)
15 Nov 2002	AA	Group of companies' accounts made up to 31 May 2002	(25 pages)
26 Apr 2002	363s	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/04/02	(7 pages)
13 Nov 2001	AA	Group of companies' accounts made up to 31 May 2001	(25 pages)
01 May 2001	363s	Return made up to 19/04/01; full list of members	(7 pages)
09 Nov 2000	AA	Full group accounts made up to 31 May 2000	(23 pages)
26 Apr 2000	363s	Return made up to 19/04/00; full list of members	(7 pages)
28 Mar 2000	88(2)R	Ad 10/11/99--------- £ si 1000000@1=1000000 £ ic 13010000/14010000	(2 pages)
28 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Mar 2000	123	£ nc 13010000/14010000 10/11/99	(1 page)
04 Feb 2000	AA	Full group accounts made up to 31 May 1999	(25 pages)
11 May 1999	363s	Return made up to 19/04/99; full list of members 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
15 Dec 1998	AA	Full group accounts made up to 31 May 1998	(24 pages)
04 Jun 1998	88(2)R	Ad 11/05/98--------- £ si 9000000@1=9000000 £ ic 4010000/13010000	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 May 1998	123	£ nc 4010000/13010000 11/05/98 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
30 Apr 1998	363s	Return made up to 19/04/98; no change of members	(4 pages)
08 Oct 1997	AA	Full group accounts made up to 31 May 1997	(21 pages)
28 May 1997	363s	Return made up to 19/04/97; no change of members	(4 pages)
12 Nov 1996	AA	Full group accounts made up to 31 May 1996	(21 pages)
30 Sep 1996	363s	Return made up to 19/04/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Apr 1996	88(2)	Ad 10/04/96--------- £ si 1000000@1=1000000 £ ic 3010000/4010000	(2 pages)
28 Apr 1996	88(2)	Ad 10/04/96--------- £ si 3000000@1=3000000 £ ic 10000/3010000	(2 pages)
28 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

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