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HAWKER GROUP LIMITED

Company number 00414503

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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)
29 Sep 1994 288 New director appointed
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04 Mar 1994 363x Return made up to 25/02/94; full list of members
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09 Nov 1993 AA Full accounts made up to 31 December 1992
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28 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Jul 1993 288 New director appointed
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19 Jul 1993 288 Director resigned
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15 Mar 1993 363x Return made up to 25/02/93; full list of members
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07 Dec 1992 AUD Auditor's resignation
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06 Nov 1992 AA Full accounts made up to 31 December 1991
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11 Aug 1992 363x Return made up to 11/05/92; full list of members
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11 Mar 1992 287 Registered office changed on 11/03/92 from: 18 st.james's square london SW1Y 4LB
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Request DocumentRegistered office changed on 11/03/92 from: 18 st.james's square london SW1Y 4LB
11 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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05 Feb 1992 288 Director resigned
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05 Feb 1992 288 New director appointed
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05 Feb 1992 288 Director resigned
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02 Feb 1992 288 New director appointed
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29 Aug 1991 AA Full accounts made up to 31 December 1990
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03 Jun 1991 363x Return made up to 11/05/91; full list of members
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20 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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04 Sep 1990 AA Full accounts made up to 31 December 1989
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21 Jun 1990 363 Return made up to 24/05/90; full list of members
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15 May 1990 288 Director resigned;new director appointed
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15 Aug 1989 AA Full accounts made up to 31 December 1988
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07 Aug 1989 363 Return made up to 20/06/89; full list of members
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03 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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