HELIAVIATION LTD

Company number 03858468

Date	Type	Description	View / Download
22 Jan 2003	363s	Return made up to 13/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Mar 2002	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
14 Dec 2001	363s	Return made up to 13/10/01; full list of members	(6 pages)
14 Dec 2000	363s	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
15 May 2000	88(2)R	Ad 10/05/00--------- £ si 1@1=1 £ ic 1/2	(3 pages)
12 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
28 Apr 2000	287	Registered office changed on 28/04/00 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD	(1 page)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	288b	Secretary resigned	(1 page)
28 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	CERTNM	Company name changed gac no.197 LIMITED\certificate issued on 28/03/00	(2 pages)
13 Oct 1999	NEWINC	Incorporation	(18 pages)

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