H&H GROUP PLC

Company number 00036006

Date	Type	Description	View / Download
16 Nov 2000	363s	Return made up to 20/10/00; full list of members	(53 pages)
09 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	288a	New secretary appointed	(2 pages)
05 Mar 2000	AA	Full group accounts made up to 30 June 1999	(39 pages)
17 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
21 Dec 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Dec 1999	43(3)	Application for reregistration from private to PLC	(1 page)
21 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
21 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
21 Dec 1999	MAR	Re-registration of Memorandum and Articles	(8 pages)
21 Dec 1999	AUDS	Auditor's statement	(1 page)
21 Dec 1999	AUDR	Auditor's report	(1 page)
21 Dec 1999	BS	Balance Sheet	(1 page)
21 Dec 1999	MAR	Re-registration of Memorandum and Articles	(17 pages)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288b	Director resigned	(1 page)
23 Nov 1999	363s	Return made up to 20/10/99; bulk list available separately	(11 pages)
28 Oct 1999	288b	Director resigned	(1 page)
28 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
21 Sep 1999	288b	Director resigned	(1 page)

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