HELSTON GARAGES GROUP LIMITED

Company number 04022175

Date	Type	Description	View / Download
12 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(37 pages)
17 Aug 2002	88(3)	Particulars of contract relating to shares	(4 pages)
17 Aug 2002	88(3)	Particulars of contract relating to shares	(4 pages)
17 Aug 2002	88(2)R	Ad 13/08/01--------- £ si 49750@1	(2 pages)
01 Aug 2002	363s	Return made up to 27/06/02; full list of members	(9 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
06 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
06 Nov 2001	88(2)R	Ad 13/08/01--------- £ si 74625@1=74625 £ ic 75625/150250	(2 pages)
06 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
06 Nov 2001	88(2)R	Ad 13/08/01--------- £ si 74625@1=74625 £ ic 1000/75625	(2 pages)
04 Nov 2001	288b	Director resigned	(1 page)
10 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2001	123	£ nc 1000/250000 13/08/01	(1 page)
05 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(36 pages)
29 Jul 2001	363s	Return made up to 27/06/01; full list of members	(7 pages)
07 Dec 2000	CERTNM	Company name changed michco 209 LIMITED\certificate issued on 08/12/00	(3 pages)
04 Dec 2000	287	Registered office changed on 04/12/00 from: 16 churchill way, cardiff, south glamorgan CF10 2DX	(1 page)
04 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)

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