HETEYO R LIMITED

Company number 03121144

Date	Type	Description	View / Download
26 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
02 Feb 1999	AA	Full group accounts made up to 31 December 1997	(17 pages)
28 Jan 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(38 pages)
20 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 18000000@1=18000000 £ ic 100/18000100	(2 pages)
20 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
20 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(51 pages)
20 Jan 1999	123	£ nc 1000/18001000 30/12/98	(1 page)
20 Dec 1998	288a	New director appointed	(2 pages)
17 Nov 1998	363a	Return made up to 02/11/98; full list of members	(6 pages)
13 Aug 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
26 Jan 1998	363a	Return made up to 02/11/97; full list of members	(6 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	AA	Full group accounts made up to 31 December 1996	(15 pages)
20 Aug 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
04 Dec 1996	363a	Return made up to 02/11/96; full list of members	(7 pages)
08 May 1996	288	New director appointed	(2 pages)
08 May 1996	288	Director resigned	(1 page)
25 Jan 1996	288	Director resigned 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
25 Jan 1996	288	Director resigned;new director appointed 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
25 Jan 1996	88(2)	Ad 29/12/95--------- £ si 98@1=98 £ ic 2/100 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
25 Jan 1996	224	Accounting reference date notified as 31/12 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
03 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
11 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(76 pages)