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HERBERT GROUP LIMITED

Company number 03486300

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
07 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
07 Apr 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
07 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Apr 1998	123	£ nc 100/3087600 01/04/98	View PDF £ nc 100/3087600 01/04/98 - link opens in a new window - 1 page (1 page)
02 Mar 1998	CERTNM	Company name changed tayvin 99 LIMITED\certificate issued on 02/03/98	View PDF Company name changed tayvin 99 LIMITED\certificate issued on 02/03/98 - link opens in a new window - 2 pages (2 pages)
29 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 69 pages (69 pages)

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