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HELIOX III LIMITED

Company number 07808403

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Feb 2012	AP03	Appointment of Mrs Lucy Katherine Dighton as a secretary	View PDF Appointment of Mrs Lucy Katherine Dighton as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM02	Termination of appointment of Paul Marshall as a secretary	View PDF Termination of appointment of Paul Marshall as a secretary - link opens in a new window - 1 page (1 page)
13 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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