HELIODYNAMICS LTD

Company number 04104443

Date	Type	Description	View / Download
31 Oct 2001	288a	New director appointed	(2 pages)
31 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	88(2)R	Ad 04/10/01--------- £ si 370441@.04=14817 £ ic 20/14837	(2 pages)
12 Oct 2001	287	Registered office changed on 12/10/01 from: calder & co 1 regent street london SW1Y 4NW	(1 page)
12 Oct 2001	122	S-div 01/10/01	(1 page)
12 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 01/10/01 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 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
12 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
12 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2001	123	£ nc 1000/40000 01/10/01	(1 page)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New secretary appointed	(2 pages)
15 Nov 2000	288b	Secretary resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	287	Registered office changed on 15/11/00 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL	(1 page)
08 Nov 2000	NEWINC	Incorporation	(18 pages)