HERALDGLEN LIMITED

Company number 03261374

Date	Type	Description	View / Download
17 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(8 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
08 Dec 2000	287	Registered office changed on 08/12/00 from: mint house 77 mansell street london E1 8AN	(1 page)
07 Dec 2000	288b	Secretary resigned	(1 page)
07 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	288a	New secretary appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	88(2)R	Ad 14/11/00--------- £ si 46100@1=46100 £ ic 176583/222683	(2 pages)
04 Dec 2000	123	Nc inc already adjusted 16/11/00	(1 page)
04 Dec 2000	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
04 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Dec 2000	AUD	Auditor's resignation	(1 page)
30 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
18 Oct 2000	363s	Return made up to 09/10/00; full list of members	(7 pages)
04 Sep 2000	88(2)R	Ad 25/08/00--------- £ si 176581@1=176581 £ ic 2/176583	(2 pages)
04 Sep 2000	123	Nc inc already adjusted 25/08/00	(2 pages)

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