HUMAN ELECTRIC LIMITED

Company number 03937318

Date	Type	Description	View / Download
21 Mar 2003	363s	Return made up to 20/02/03; full list of members	(9 pages)
19 Nov 2002	288b	Director resigned	(1 page)
30 Apr 2002	AA	Total exemption full accounts made up to 31 May 2001	(8 pages)
12 Mar 2002	363s	Return made up to 20/02/02; full list of members	(8 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
09 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New director appointed	(3 pages)
25 Apr 2001	363s	Return made up to 01/03/01; full list of members	(8 pages)
20 Apr 2001	288b	Director resigned	(2 pages)
12 Feb 2001	225	Accounting reference date extended from 31/03/01 to 31/05/01	(1 page)
18 Aug 2000	88(2)R	Ad 08/08/00--------- £ si 250000@.01=2500 £ ic 10000/12500	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	88(2)R	Ad 13/07/00--------- £ si 999900@.01=9999 £ ic 1/10000	(2 pages)
04 Aug 2000	123	Nc inc already adjusted 13/07/00	(1 page)
04 Aug 2000	122	Div 13/07/00	(1 page)
04 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
04 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
04 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
04 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: fairacre lodge chiltern road, ballinger great missenden buckinghamshire HP16 9LJ	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288a	New secretary appointed	(2 pages)
08 Mar 2000	288b	Secretary resigned	(1 page)