HERALD INVESTMENT MANAGEMENT LIMITED

Company number 02877061

Date	Type	Description	View / Download
12 Dec 2000	363s	Return made up to 01/12/00; full list of members	(13 pages)
26 Oct 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	AA	Full group accounts made up to 31 March 2000	(19 pages)
21 Dec 1999	363s	Return made up to 01/12/99; full list of members	(12 pages)
18 Jun 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
07 Jan 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
04 Dec 1998	363s	Return made up to 01/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Jan 1998	288b	Director resigned	(1 page)
27 Jan 1998	288a	New director appointed	(3 pages)
17 Dec 1997	363s	Return made up to 01/12/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
24 Sep 1997	288a	New secretary appointed	(1 page)
02 Jun 1997	AA	Full accounts made up to 31 March 1997	(17 pages)
17 Mar 1997	288b	Director resigned	(1 page)
05 Dec 1996	363s	Return made up to 01/12/96; change of members	(6 pages)
15 Aug 1996	287	Registered office changed on 15/08/96 from: 99 charterhouse street, london, EC1M 6HR	(1 page)
11 Jul 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
13 Dec 1995	363s	Return made up to 01/12/95; full list of members	(6 pages)
24 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 Nov 1995	CERTNM	Company name changed rcim LIMITED\certificate issued on 24/11/95	(4 pages)
05 Oct 1995	288	New director appointed	(4 pages)
05 Oct 1995	288	Director resigned	(2 pages)
18 Jul 1995	AA	Full accounts made up to 31 March 1995	(11 pages)
04 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)