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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)
06 May 2004 88(2)R Ad 27/04/04--------- £ si 35866@.1=3586 £ ic 36812292/36815878
28 Apr 2004 88(2)R Ad 21/04/04--------- £ si 91900@.1=9190 £ ic 36803102/36812292
26 Apr 2004 88(2)R Ad 15/04/04-20/04/04 £ si 66854@.1=6685 £ ic 36796417/36803102
14 Apr 2004 88(2)R Ad 06/04/04--------- £ si 19400@.1=1940 £ ic 36794477/36796417
30 Mar 2004 88(2)R Ad 23/03/04--------- £ si 90931@.1=9093 £ ic 36785384/36794477
22 Mar 2004 88(2)R Ad 16/03/04--------- £ si 16100@.1=1610 £ ic 36783774/36785384
25 Jan 2004 88(2)R Ad 20/01/04--------- £ si 80199@.1=8019 £ ic 36775755/36783774
06 Oct 2003 88(2)R Ad 23/09/03--------- £ si 130099@1=130099 £ ic 36645656/36775755
27 Sep 2003 288a New director appointed
18 Sep 2003 88(2)R Ad 09/09/03--------- £ si 16200@.1=1620 £ ic 36644036/36645656
16 Sep 2003 363s Return made up to 15/08/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 2003 88(2)R Ad 02/09/03--------- £ si 89241@.1=8924 £ ic 36635112/36644036
04 Sep 2003 88(2)R Ad 26/08/03--------- £ si 16176@.1=1617 £ ic 36633495/36635112
29 Aug 2003 88(2)R Ad 19/08/03--------- £ si 112995@.1=11299 £ ic 36622196/36633495
20 Aug 2003 88(2)R Ad 12/08/03--------- £ si 96925@.1=9692 £ ic 36612504/36622196
15 Aug 2003 88(2)R Ad 05/08/03--------- £ si 39818@.1=3981 £ ic 36608523/36612504
11 Aug 2003 88(2)R Ad 29/07/03--------- £ si 16177@.1=1617 £ ic 36606906/36608523
10 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2003 288b Director resigned
09 Aug 2003 AA Group of companies' accounts made up to 29 March 2003
30 Jul 2003 88(2)R Ad 22/07/03--------- £ si 48572@.1=4857 £ ic 36602049/36606906
24 Jul 2003 88(2)R Ad 15/07/03--------- £ si 300233@.1=30023 £ ic 36572026/36602049
10 Jul 2003 88(2)R Ad 01/07/03--------- £ si 38600@.1=3860 £ ic 36568166/36572026
29 Jun 2003 88(2)R Ad 24/06/03--------- £ si 187707@.1=18770 £ ic 36549396/36568166