HEIDELBERG USED EQUIPMENT LIMITED

Company number 03222210

Date	Type	Description	View / Download
18 Jul 2000	363s	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(7 pages)
09 May 2000	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
09 May 2000	123	Nc inc already adjusted 17/04/00	(1 page)
31 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
31 Mar 2000	88(2)R	Ad 17/03/00--------- £ si 100@1=100 £ ic 5103000/5103100	(2 pages)
08 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
26 Jan 2000	288a	New secretary appointed	(2 pages)
17 Nov 1999	288b	Secretary resigned	(1 page)
12 Nov 1999	288a	New secretary appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288b	Director resigned	(1 page)
23 Jul 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	363s	Return made up to 09/07/99; no change of members	(6 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288b	Director resigned	(1 page)
06 Feb 1999	AA	Full accounts made up to 31 March 1998	(19 pages)
05 Aug 1998	363s	Return made up to 09/07/98; no change of members	(6 pages)
31 Jul 1997	AA	Full accounts made up to 31 March 1997	(21 pages)
31 Jul 1997	363s	Return made up to 09/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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