HEAVY MACHINERY GROUP SUBSIDIARY LIMITED

Company number 03873738

Date	Type	Description	View / Download
25 Oct 2001	AA	Full accounts made up to 30 June 2001	(16 pages)
08 May 2001	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
08 May 2001	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
08 May 2001	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
08 May 2001	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
08 May 2001	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
08 May 2001	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
28 Apr 2001	395	Particulars of mortgage/charge	(8 pages)
14 Dec 2000	363s	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Sep 2000	AA	Full accounts made up to 30 June 2000	(14 pages)
11 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2000	SA	Statement of affairs	(122 pages)
24 Feb 2000	88(2)R	Ad 22/12/99--------- £ si 290@1=290 £ ic 1/291	(2 pages)
26 Jan 2000	225	Accounting reference date shortened from 30/11/00 to 30/06/00	(1 page)
18 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
18 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	288b	Secretary resigned	(1 page)
10 Jan 2000	288a	New director appointed	(2 pages)

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