HELVETA LIMITED

Company number 05014241

Date	Type	Description	View / Download
23 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Oct 2006	288a	New director appointed	(2 pages)
13 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2006	88(2)R	Ad 26/09/06--------- £ si 138013@.01=1380 £ ic 2968/4348	(3 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
05 Oct 2006	288b	Director resigned	(1 page)
29 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
09 Jun 2006	88(2)R	Ad 26/04/06--------- £ si 2810@.01=28 £ ic 2940/2968	(2 pages)
19 May 2006	288a	New secretary appointed	(2 pages)
09 May 2006	395	Particulars of mortgage/charge	(9 pages)
27 Apr 2006	288b	Secretary resigned	(1 page)
29 Mar 2006	88(2)R	Ad 27/02/06--------- £ si 1873@.01=18 £ ic 2922/2940	(2 pages)
29 Mar 2006	88(2)R	Ad 23/03/06--------- £ si 10300@.01=103 £ ic 2819/2922	(2 pages)
14 Mar 2006	288a	New director appointed	(1 page)
13 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2006	123	£ nc 2500/20000 15/11/05	(1 page)
03 Feb 2006	88(2)R	Ad 11/01/06--------- £ si 44006@.01	(3 pages)
02 Feb 2006	363a	Return made up to 13/01/06; full list of members	(21 pages)
24 Nov 2005	88(2)R	Ad 31/08/05--------- £ si 4543@.01=45 £ ic 2334/2379	(2 pages)
04 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
31 Mar 2005	88(2)R	Ad 16/03/05--------- £ si 11839@.01=118 £ ic 2216/2334	(3 pages)
02 Mar 2005	88(2)R	Ad 29/09/04--------- £ si 1@.01	(2 pages)
25 Feb 2005	363s	Return made up to 13/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(18 pages)