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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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