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HALMA PUBLIC LIMITED COMPANY

Company number 00040932

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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)
18 Oct 2007 169(1B) 26/09/07 £ ti 199000@.1=19900
16 Oct 2007 MEM/ARTS Memorandum and Articles of Association
16 Oct 2007 MEM/ARTS Memorandum and Articles of Association
09 Oct 2007 88(2)R Ad 02/10/07--------- £ si 53791@.1=5379 £ ic 37491028/37496407
30 Sep 2007 88(2)R Ad 25/09/07--------- £ si 114392@.1=11439 £ ic 37479589/37491028
24 Sep 2007 88(2)R Ad 18/09/07--------- £ si 17575@.1=1757 £ ic 37477832/37479589
17 Sep 2007 88(2)R Ad 11/09/07--------- £ si 71529@.1=7152 £ ic 37470680/37477832
12 Sep 2007 88(2)R Ad 04/09/07--------- £ si 16002@.1=1600 £ ic 37469080/37470680
10 Sep 2007 363s Return made up to 15/08/07; bulk list available separately
06 Sep 2007 88(2)R Ad 28/08/07--------- £ si 70039@.1=7003 £ ic 37462077/37469080
31 Aug 2007 169(1B) 10/08/07 £ ti 177000@.1=17700
30 Aug 2007 88(2)R Ad 22/08/07--------- £ si 77039@.1=7703 £ ic 37454374/37462077
23 Aug 2007 88(2)R Ad 14/08/07--------- £ si 31800@.1=3180 £ ic 37451194/37454374
17 Aug 2007 288a New director appointed
13 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Use elec means 2 convey 01/08/07
03 Aug 2007 88(2)R Ad 24/07/07--------- £ si 11800@.1=1180 £ ic 37450014/37451194
01 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
19 Jul 2007 88(2)R Ad 10/07/07--------- £ si 22200@.1=2220 £ ic 37447794/37450014
13 Jul 2007 88(2)R Ad 26/06/07--------- £ si 206100@.1=20610 £ ic 37427184/37447794
13 Jul 2007 88(2)R Ad 03/07/07--------- £ si 57900@.1=5790 £ ic 37421394/37427184
22 Jun 2007 88(2)R Ad 12/06/07--------- £ si 20700@.1=2070 £ ic 37419324/37421394
04 Jun 2007 88(2)R Ad 22/05/07--------- £ si 8350@.1=835 £ ic 37418489/37419324
15 May 2007 88(2)R Ad 01/05/07--------- £ si 75310@.1=7531 £ ic 37410958/37418489
23 Apr 2007 88(2)R Ad 10/04/07--------- £ si 12525@.1=1252 £ ic 37409706/37410958
23 Apr 2007 88(2)R Ad 17/04/07--------- £ si 6318@.1=631 £ ic 37409075/37409706