HEADLAM GROUP PLC

Company number 00460129

Date	Type	Description	View / Download
04 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 927@.05=46 £ ic 4245103/4245149	(2 pages)
21 Aug 2001	88(2)R	Ad 16/08/01-16/08/01 £ si 25385@.05=1269 £ ic 4243834/4245103	(3 pages)
13 Jul 2001	287	Registered office changed on 13/07/01 from: po box 1, coleshill, birmingham, west midlands B46 1LW	(1 page)
13 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Jul 2001	88(2)R	Ad 03/07/00--------- £ si 7668@.05	(2 pages)
09 Jul 2001	363s	Return made up to 08/06/01; bulk list available separately	(9 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: gorsey lane, coleshill, birmingham, west midlands B46 1JU	(1 page)
31 May 2001	AA	Full group accounts made up to 31 December 2000	(70 pages)
23 May 2001	88(2)R	Ad 26/04/01--------- £ si 46940@.05=2347 £ ic 4264733/4267080	(4 pages)
23 May 2001	88(2)R	Ad 18/05/01--------- £ si 7697@.05=384 £ ic 4264349/4264733	(3 pages)
23 Apr 2001	88(2)R	Ad 03/04/01--------- £ si 64021@.05=3201 £ ic 4261148/4264349	(6 pages)
14 Mar 2001	88(2)R	Ad 08/03/01--------- £ si 59712@.05=2985 £ ic 4258163/4261148	(3 pages)
15 Dec 2000	287	Registered office changed on 15/12/00 from: po box 1, riverside way, bedford road, northampton NN1 5NH	(1 page)
13 Dec 2000	88(2)R	Ad 06/12/00--------- £ si 2520@.05=126 £ ic 4258037/4258163	(2 pages)
10 Dec 2000	288b	Director resigned	(1 page)
10 Oct 2000	88(2)R	Ad 05/10/00--------- £ si 13415@.05=670 £ ic 4257367/4258037	(2 pages)
09 Oct 2000	88(2)R	Ad 20/09/00--------- £ si 51475@.05=2573 £ ic 4254794/4257367	(2 pages)
17 Aug 2000	88(2)R	Ad 14/08/00--------- £ si 6012@.05=300 £ ic 4254494/4254794	(2 pages)
17 Aug 2000	363s	Return made up to 08/06/00; bulk list available separately	(9 pages)
14 Jul 2000	88(2)R	Ad 11/07/00--------- £ si 9835@.05=491 £ ic 4254003/4254494	(2 pages)
29 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
14 Jun 2000	88(2)R	Ad 08/06/00--------- £ si 37327@.05=1866 £ ic 4252137/4254003	(2 pages)