HERALDGLEN LIMITED

Company number 03261374

Date	Type	Description	View / Download
06 Oct 2005	363a	Return made up to 01/10/05; full list of members	(3 pages)
02 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
05 Aug 2005	288a	New director appointed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
20 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
19 Nov 2004	363a	Return made up to 09/10/04; full list of members	(7 pages)
19 Nov 2004	288a	New director appointed	(3 pages)
02 Nov 2004	288c	Director's particulars changed	(1 page)
22 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 13/09/04	(1 page)
22 Sep 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
02 Feb 2004	AUD	Auditor's resignation	(1 page)
15 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
03 Dec 2003	288a	New director appointed	(3 pages)
02 Dec 2003	287	Registered office changed on 02/12/03 from: third floor 1 america square 17 crosswall london EC3N 2LB	(1 page)
02 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288a	New secretary appointed	(2 pages)
22 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)

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