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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)
23 Nov 2001 88(2)R Ad 20/11/01--------- £ si 92854@.1=9285 £ ic 36397956/36407241
16 Nov 2001 88(2)R Ad 13/11/01--------- £ si 47621@.1=4762 £ ic 36393194/36397956
14 Sep 2001 88(2)R Ad 11/09/01--------- £ si 286192@.1=28619 £ ic 36364575/36393194
14 Sep 2001 363s Return made up to 15/08/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
07 Sep 2001 88(2)R Ad 04/09/01--------- £ si 216563@.1=21656 £ ic 36342919/36364575
31 Aug 2001 88(2)R Ad 28/08/01--------- £ si 314569@.1=31456 £ ic 36311463/36342919
24 Aug 2001 88(2)R Ad 14/08/01-21/08/01 £ si 252160@.1=25216 £ ic 36286247/36311463
16 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2001 88(2)R Ad 07/08/01--------- £ si 35000@.1=3500 £ ic 36282747/36286247
08 Aug 2001 88(2)R Ad 31/07/01--------- £ si 86310@.1=8631 £ ic 36274116/36282747
01 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
27 Jul 2001 88(2)R Ad 24/07/01--------- £ si 71966@.1=7196 £ ic 36266920/36274116
23 Jul 2001 88(2)R Ad 17/07/01--------- £ si 328733@.1=32873 £ ic 36234047/36266920
16 Jul 2001 88(2)R Ad 10/07/01--------- £ si 339156@.1=33915 £ ic 36200132/36234047
08 Jul 2001 88(2)R Ad 03/07/01--------- £ si 530098@.1=53009 £ ic 36147123/36200132
02 Jul 2001 88(2) Ad 26/06/01--------- £ si 445384@.1=44538 £ ic 36102585/36147123
08 Jun 2001 88(2)R Ad 05/06/01--------- £ si 27733@.1=2773 £ ic 36099812/36102585
18 May 2001 288a New director appointed
14 May 2001 88(2)R Ad 08/05/01--------- £ si 10400@.1=1040 £ ic 36098772/36099812
08 May 2001 288b Director resigned
02 Feb 2001 88(2)R Ad 30/01/01--------- £ si 30577@.1=3057 £ ic 36095715/36098772
26 Jan 2001 88(2)R Ad 09/01/01--------- £ si 65400@.1=6540 £ ic 36089175/36095715
26 Jan 2001 88(2)R Ad 23/01/01--------- £ si 23701@.1=2370 £ ic 36086805/36089175
26 Jan 2001 88(2)R Ad 16/01/01--------- £ si 21000@.1=2100 £ ic 36084705/36086805