HERITAGE PROJECTS (MANAGEMENT) LIMITED

Company number 03865298

Date	Type	Description	View / Download
29 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288b	Secretary resigned	(1 page)
07 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
28 Jul 2000	CERTNM	Company name changed rolemodel LIMITED\certificate issued on 31/07/00	(3 pages)
30 Jun 2000	88(2)R	Ad 31/03/00--------- £ si 176000@1=176000 £ ic 1/176001	(2 pages)
30 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
30 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
14 Dec 1999	288a	New secretary appointed;new director appointed	(3 pages)
06 Dec 1999	288b	Secretary resigned	(1 page)
06 Dec 1999	288b	Director resigned	(1 page)
06 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	287	Registered office changed on 06/12/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
26 Oct 1999	NEWINC	Incorporation	(16 pages)