HERALD GROUP LIMITED

Company number 03954499

Date	Type	Description	View / Download
09 Dec 2004	COCOMP	Order of court to wind up	(2 pages)
24 Nov 2004	COCOMP	Order of court to wind up	(1 page)
22 Jul 2004	288b	Director resigned	(1 page)
22 Jul 2004	288b	Director resigned	(1 page)
29 Apr 2004	363s	Return made up to 23/03/04; full list of members	(7 pages)
19 Jan 2004	AA	Full accounts made up to 31 August 2002	(16 pages)
16 Apr 2003	363s	Return made up to 23/03/03; full list of members	(7 pages)
20 Jun 2002	AUD	Auditor's resignation	(2 pages)
30 Apr 2002	363s	Return made up to 23/03/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Apr 2002	363s	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Jan 2002	AA	Full accounts made up to 31 August 2001	(15 pages)
05 Apr 2001	363s	Return made up to 23/03/01; full list of members	(6 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	225	Accounting reference date extended from 30/09/00 to 31/08/01	(1 page)
21 Dec 2000	88(2)R	Ad 09/06/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
21 Dec 2000	123	Nc inc already adjusted 09/06/00	(1 page)
21 Dec 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
21 Dec 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
21 Dec 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
21 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(31 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 30 queen charlotte street bristol avon BS1 4HJ	(1 page)
21 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 30/09/00	(1 page)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2000	288b	Director resigned	(1 page)