HERON FINANCE UK LIMITED

Company number 04320761

Date	Type	Description	View / Download
03 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jul 2005	363a	Return made up to 30/06/05; full list of members	(2 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
12 Oct 2004	88(2)R	Ad 29/09/04--------- £ si 78@1=78 £ ic 151/229	(2 pages)
12 Oct 2004	123	Nc inc already adjusted 29/09/04	(1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jul 2004	363a	Return made up to 30/06/04; full list of members	(5 pages)
31 Dec 2003	88(2)R	Ad 19/12/03--------- £ si 34@1=34 £ ic 117/151	(2 pages)
31 Dec 2003	123	Nc inc already adjusted 19/12/03	(1 page)
31 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2003	288b	Director resigned	(1 page)
15 Oct 2003	288a	New director appointed	(5 pages)
30 Jul 2003	363a	Return made up to 30/06/03; full list of members	(5 pages)
24 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
12 Jun 2003	288c	Director's particulars changed	(1 page)
24 Dec 2002	88(2)R	Ad 02/12/02--------- £ si 17@1=17 £ ic 100/117	(2 pages)
24 Dec 2002	123	Nc inc already adjusted 02/12/02	(1 page)
24 Dec 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
24 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2002	363a	Return made up to 12/11/02; full list of members	(5 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
28 Aug 2002	288b	Secretary resigned	(1 page)