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HAWTIN PUBLIC LIMITED COMPANY

Company number 00007317

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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)
22 Nov 2001 403a Declaration of satisfaction of mortgage/charge
20 Oct 2001 403a Declaration of satisfaction of mortgage/charge
08 Oct 2001 288b Director resigned
15 Sep 2001 395 Particulars of mortgage/charge
15 Sep 2001 395 Particulars of mortgage/charge
28 Jun 2001 AA Full group accounts made up to 31 December 2000
23 May 2001 363s Return made up to 04/04/01; bulk list available separately
12 Dec 2000 288b Director resigned
12 Jun 2000 363s Return made up to 04/04/00; bulk list available separately
12 Jun 2000 363(287) Registered office changed on 12/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/06/00
12 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 May 2000 288a New director appointed
30 May 2000 AA Full group accounts made up to 31 December 1999
30 May 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 May 2000 353 Location of register of members
13 Mar 2000 169 £ ic 4279684/4129684 22/02/00 £ sr 3000000@.05=150000
10 May 1999 363s Return made up to 04/04/99; bulk list available separately
29 Apr 1999 288b Director resigned
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Mar 1999 AA Full group accounts made up to 30 September 1998
20 Nov 1998 288a New director appointed
21 Oct 1998 288b Director resigned
21 Oct 1998 288a New secretary appointed
06 Oct 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
09 Jul 1998 88(2)R Ad 12/06/98--------- £ si 50000@.05=2500 £ ic 4277184/4279684