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HEADLAM GROUP PLC

Company number 00460129

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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)
25 Sep 1997	88(2)R	Ad 19/09/97--------- £ si 232@.05=11 £ ic 3442517/3442528	View PDF Ad 19/09/97--------- £ si 232@.05=11 £ ic 3442517/3442528 - link opens in a new window - 2 pages (2 pages)
10 Sep 1997	88(2)R	Ad 22/08/97--------- £ si 6787165@.05=339358 £ ic 3103159/3442517	View PDF Ad 22/08/97--------- £ si 6787165@.05=339358 £ ic 3103159/3442517 - link opens in a new window - 3 pages (3 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Sep 1997	123	£ nc 4200000/4695000 22/08/97	View PDF £ nc 4200000/4695000 22/08/97 - link opens in a new window - 1 page (1 page)
06 Aug 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 84 pages (84 pages)
28 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 72 pages (72 pages)
23 Jun 1997	363s	Return made up to 08/06/97; bulk list available separately	View PDF Return made up to 08/06/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
11 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 65 pages (65 pages)
11 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
11 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 65 pages (65 pages)
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 63 pages (63 pages)
27 Feb 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 54 pages (54 pages)
17 Feb 1997	88(2)O	Ad 23/10/96--------- £ si 261139@.05	View PDF Ad 23/10/96--------- £ si 261139@.05 - link opens in a new window - 2 pages (2 pages)
23 Jan 1997	88(2)P	Ad 23/10/96--------- £ si 261139@.05=13056 £ ic 2678142/2691198	View PDF Ad 23/10/96--------- £ si 261139@.05=13056 £ ic 2678142/2691198 - link opens in a new window - 2 pages (2 pages)
14 Jan 1997	123	£ nc 3775000/4200000 09/01/97	View PDF £ nc 3775000/4200000 09/01/97 - link opens in a new window - 1 page (1 page)
27 Dec 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 89 pages (89 pages)
26 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 61 pages (61 pages)
05 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	363s	Return made up to 08/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
21 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
03 May 1996	88(2)R	Ad 26/02/96-20/03/96 £ si 10413329@.05=520666 £ ic 1827174/2347840	View PDF Ad 26/02/96-20/03/96 £ si 10413329@.05=520666 £ ic 1827174/2347840 - link opens in a new window - 3 pages (3 pages)

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HEADLAM GROUP PLC

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