CHC HOLDING (UK) LIMITED

Company number SC147943

Date	Type	Description	View / Download
06 Mar 2000	MISC	Cert to correct previous 88(2)	(1 page)
06 Mar 2000	88(2)R	Ad 15/10/99--------- £ si 36536458@1	(2 pages)
07 Feb 2000	363a	Return made up to 08/12/99; full list of members	(12 pages)
05 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Nov 1999	123	£ nc 15000000/65000000 13/10/99	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
13 Aug 1999	419a(Scot)	Dec mort/charge *	(4 pages)
13 Aug 1999	410(Scot)	Partic of mort/charge *	(8 pages)
24 Feb 1999	AA	Full group accounts made up to 30 April 1998	(23 pages)
31 Dec 1998	363a	Return made up to 08/12/98; full list of members	(8 pages)
22 Dec 1998	288b	Director resigned	(1 page)
27 Oct 1998	288b	Director resigned 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
17 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	288a	New secretary appointed	(2 pages)
22 Jul 1998	288a	New director appointed	(1 page)
22 Jul 1998	288b	Director resigned	(1 page)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
16 Jan 1998	363a	Return made up to 08/12/97; full list of members	(8 pages)
16 Jan 1998	288c	Director's particulars changed	(1 page)
15 Jan 1998	AA	Full group accounts made up to 30 April 1997	(21 pages)
11 Mar 1997	AA	Full group accounts made up to 30 April 1996	(24 pages)
18 Feb 1997	288b	Secretary resigned	(1 page)

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