HESDIN INVESTMENTS LIMITED

Company number 02353459

Date	Type	Description	View / Download
26 Nov 1998	225	Accounting reference date shortened from 12/03/99 to 31/12/98	(1 page)
26 Nov 1998	AUD	Auditor's resignation	(1 page)
12 Nov 1998	AA	Full accounts made up to 12 March 1998	(10 pages)
05 May 1998	CERTNM	Company name changed swedish pensions property invest ments LIMITED\certificate issued on 06/05/98	(2 pages)
01 May 1998	225	Accounting reference date shortened from 31/12/98 to 12/03/98	(1 page)
03 Apr 1998	288a	New secretary appointed 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
03 Apr 1998	288a	New director appointed 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
03 Apr 1998	288a	New director appointed 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
03 Apr 1998	288a	New director appointed 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
03 Apr 1998	287	Registered office changed on 03/04/98 from: 243 knightsbridge london SW7 1DN 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
03 Apr 1998	288b	Secretary 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
03 Apr 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
03 Apr 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
03 Apr 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
03 Apr 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 Mar 1998	363a	Return made up to 28/02/98; full list of members	(13 pages)
26 Feb 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
26 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(13 pages)
26 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
23 Jan 1998	88(2)R	Ad 05/01/98--------- £ si 100@1=100 £ ic 29413301/29413401	(2 pages)
23 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Jan 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(7 pages)
23 Jan 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
23 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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