LINDE HELIUM HOLDINGS LIMITED

Company number 03998881

Date	Type	Description	View / Download
27 Apr 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
01 Jul 2005	288b	Director resigned	(1 page)
29 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
19 May 2005	288c	Secretary's particulars changed	(1 page)
13 May 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(3 pages)
04 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
02 Jun 2004	363s	Return made up to 22/05/04; full list of members	(8 pages)
20 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
23 May 2003	363s	Return made up to 22/05/03; full list of members	(6 pages)
16 Apr 2003	88(2)R	Ad 07/04/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
16 Apr 2003	122	Conve 07/04/03	(1 page)
16 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Conv shares 07/04/03
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Feb 2003	287	Registered office changed on 19/02/03 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
17 Jan 2003	288a	New director appointed	(2 pages)
17 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	288b	Secretary resigned	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288a	New secretary appointed	(2 pages)
02 Jan 2003	CERTNM	Company name changed linde gas uk holdings LIMITED\certificate issued on 02/01/03	(2 pages)
06 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
29 May 2002	363a	Return made up to 22/05/02; full list of members	(5 pages)

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