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HANDELSBANKEN SECOND NOMINEES LIMITED

Company number 03193458

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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)
06 Dec 2001 288b Director resigned
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New secretary appointed
06 Dec 2001 288a New director appointed
16 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Feb 2001 AA Accounts for a dormant company made up to 31 May 2000
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New director appointed
02 Jun 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2000 288b Director resigned
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
18 May 1999 363s Return made up to 01/05/99; no change of members
19 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1998 363s Return made up to 01/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1998 AA Full accounts made up to 31 May 1997
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Aug 1997 288c Director's particulars changed
29 Apr 1997 363s Return made up to 01/05/97; full list of members