HELIGON LIMITED

Company number 03978148

Date	Type	Description	View / Download
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	88(2)R	Ad 12/02/01-11/04/01 £ si 1466@.01=14 £ ic 117/131	(4 pages)
22 Sep 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	287	Registered office changed on 22/09/00 from: 51 eastcheap london EC3M 1JP	(1 page)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	88(2)R	Ad 23/07/00--------- £ si 15@.01 £ ic 117/117	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(4 pages)
06 Jul 2000	88(2)R	Ad 10/06/00--------- £ si 9800@.01=98 £ ic 19/117	(3 pages)
06 Jul 2000	122	S-div 07/06/00	(2 pages)
06 Jul 2000	123	Nc inc already adjusted 07/06/00	(2 pages)
06 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
06 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
06 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
06 Jul 2000	88(2)R	Ad 14/06/00--------- £ si 1749@.01=17 £ ic 2/19	(3 pages)
12 Jun 2000	288b	Director resigned	(1 page)
12 Jun 2000	288b	Director resigned	(1 page)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(3 pages)
25 May 2000	CERTNM	Company name changed minmar (508) LIMITED\certificate issued on 26/05/00	(2 pages)
20 Apr 2000	NEWINC	Incorporation	(28 pages)

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