HEIDRICK & STRUGGLES (SHP) LIMITED

Company number 03321028

Date	Type	Description	View / Download
14 Mar 2001	288a	New secretary appointed	(2 pages)
14 Mar 2001	288b	Secretary resigned	(1 page)
24 Oct 2000	288c	Director's particulars changed	(1 page)
06 Oct 2000	363a	Return made up to 19/02/00; full list of members; amend	(11 pages)
15 Aug 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
01 Mar 2000	363s	Return made up to 19/02/00; full list of members	(9 pages)
01 Mar 2000	288b	Director resigned	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
15 Mar 1999	363s	Return made up to 19/02/99; full list of members	(11 pages)
15 Dec 1998	288c	Director's particulars changed	(1 page)
15 Dec 1998	288c	Director's particulars changed	(2 pages)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
28 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
02 Mar 1998	363s	Return made up to 19/02/98; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
19 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
19 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Nov 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(25 pages)
19 Nov 1997	88(2)R	Ad 04/11/97--------- £ si 110000@1=110000 £ ic 2/110002	(4 pages)
19 Nov 1997	123	£ nc 1000/1000000 04/11/97	(1 page)