HELIXION LIMITED

Company number SC231368

Date	Type	Description	View / Download
21 May 2004	363s	Return made up to 10/05/04; full list of members	(6 pages)
26 Apr 2004	AA	Total exemption full accounts made up to 30 September 2003	(10 pages)
26 Apr 2004	225	Accounting reference date shortened from 31/05/04 to 30/09/03	(1 page)
26 Apr 2004	AA	Total exemption full accounts made up to 31 May 2003	(9 pages)
03 Sep 2003	88(2)R	Ad 27/08/03--------- £ si 980000@.0001=98 £ ic 2/100	(2 pages)
02 Sep 2003	288a	New director appointed	(2 pages)
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	122	S-div 27/08/03	(1 page)
02 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 May 2003	363s	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Oct 2002	287	Registered office changed on 07/10/02 from: 130 st vincent street glasgow strathclyde G2 5HF	(1 page)
13 Sep 2002	288b	Director resigned	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288a	New director appointed	(2 pages)
08 Aug 2002	288a	New director appointed	(2 pages)
09 Jul 2002	CERTNM	Company name changed blp 2002-35 LIMITED\certificate issued on 09/07/02	(2 pages)
10 May 2002	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4