HALCYON FINE ART GROUP LIMITED

Company number 03319690

Date	Type	Description	View / Download
28 Nov 2000	122	£ sr 19822@1 29/12/99	(1 page)
31 May 2000	AA	Full group accounts made up to 30 April 1999	(23 pages)
30 Mar 2000	363s	Return made up to 17/02/00; full list of members	(8 pages)
15 Feb 2000	122	£ ic 353867/288565 22/12/99 £ sr 65302@1=65302	(1 page)
19 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
27 Apr 1999	288b	Director resigned	(1 page)
24 Mar 1999	363s	Return made up to 17/02/99; change of members	(8 pages)
02 Mar 1999	AA	Full group accounts made up to 30 April 1998	(20 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(16 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(16 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
20 Aug 1998	123	£ nc 400000/650000 05/08/98	(1 page)
17 Aug 1998	88(2)R	Ad 06/08/98--------- £ si 62230@1=62230 £ ic 2/62232	(2 pages)
12 Aug 1998	88(2)R	Ad 21/03/97--------- £ si 291635@1	(2 pages)
11 Apr 1998	363s	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Apr 1997	225	Accounting reference date shortened from 28/02/98 to 30/04/97	(1 page)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New secretary appointed	(2 pages)
06 Apr 1997	287	Registered office changed on 06/04/97 from: 129 queen street cardiff CF1 4BJ	(1 page)