THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
Company number 03462571
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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) |
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14 Nov 2000 | 363a | Return made up to 07/11/00; full list of members | |
07 Jul 2000 | AA | Accounts made up to 31 March 2000 | |
31 May 2000 | 288a | New director appointed | |
31 May 2000 | 288b | Director resigned | |
11 May 2000 | 288b | Director resigned | |
11 Nov 1999 | 363a | Return made up to 07/11/99; full list of members | |
11 Oct 1999 | RESOLUTIONS |
Resolutions
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04 Jul 1999 | AA | Accounts made up to 31 March 1999 | |
17 Nov 1998 | 363a | Return made up to 07/11/98; full list of members | |
13 Oct 1998 | 225 | Accounting reference date extended from 30/11/98 to 31/03/99 | |
22 Sep 1998 | MEM/ARTS | Memorandum and Articles of Association | |
07 Apr 1998 | 395 | Particulars of mortgage/charge | |
31 Mar 1998 | PROSP | Listing of particulars | |
10 Mar 1998 | 288b | Director resigned | |
10 Mar 1998 | 288b | Director resigned | |
10 Mar 1998 | 288a | New director appointed | |
10 Mar 1998 | 288a | New director appointed | |
10 Mar 1998 | 288a | New director appointed | |
04 Mar 1998 | CERT8 | Certificate of authorisation to commence business and borrow | |
04 Mar 1998 | 117 | Application to commence business | |
04 Mar 1998 | 88(2)R | Ad 04/03/98--------- part-paid £ si 49998@1=49998 £ ic 2/50000 | |
27 Feb 1998 | CERTNM | Company name changed basketcrown PLC\certificate issued on 27/02/98 | |
07 Nov 1997 | NEWINC | Incorporation |