HEADLAM GROUP PLC

Company number 00460129

Date	Type	Description	View / Download
04 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
04 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Mar 1996	123	£ nc 2825000/3775000 23/02/96	(1 page)
16 Feb 1996	PROSP	Listing of particulars	(73 pages)
02 Jan 1996	288	Director's particulars changed	(1 page)
21 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
25 Oct 1995	288	Director's particulars changed	(2 pages)
20 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
06 Jul 1995	363s	Return made up to 08/06/95; bulk list available separately 363(287) ‐ Registered office changed on 06/07/95	(8 pages)
14 Jun 1995	AA	Full group accounts made up to 31 December 1994	(52 pages)
13 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(277 pages)
02 Dec 1994	CERT21	Certificate of cancellation of share premium account 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
30 Nov 1994	OC	Cancellation share premium acct 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
26 Sep 1994	88(3)	Particulars of contract relating to shares 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
26 Sep 1994	88(2)R	Ad 01/07/94--------- £ si 81871@.05=4093 £ ic 1823081/1827174 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
22 Sep 1994	88(2)R	Ad 27/05/94-23/06/94 £ si 5054424@.05 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
08 Aug 1994	88(2)R	Ad 07/07/94--------- £ si 77757@.05=3887 £ ic 1819194/1823081 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
22 Jul 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Jul 1994	123	Nc inc already adjusted 26/05/94 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
23 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
23 Jun 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Jun 1994	363s	Return made up to 08/06/94; bulk list available separately 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 Jun 1994	AA	Full group accounts made up to 31 December 1993	(43 pages)

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