HEADLAM GROUP PLC

Company number 00460129

Date	Type	Description	View / Download
27 Jun 2012	AR01	Annual return made up to 11 June 2012 no member list	(10 pages)
27 Jun 2012	CH01	Director's details changed for Michael Kevin O`Leary on 11 June 2012	(2 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
14 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
29 Jun 2011	AR01	Annual return made up to 11 June 2011 with bulk list of shareholders	(19 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 17/06/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(114 pages)
31 May 2011	CH01	Director's details changed for Graham Waldron on 25 May 2011	(3 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(116 pages)
21 Jun 2010	AR01	Annual return made up to 11 June 2010 with bulk list of shareholders	(34 pages)
21 May 2010	AP01	Appointment of Andrew Keith Eastgate as a director	(3 pages)
24 Mar 2010	TM01	Termination of appointment of David Grove as a director	(2 pages)
02 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(100 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 14 days 26/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jun 2009	363a	Return made up to 11/06/09; full list of members	(26 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve share option shceme 20/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(54 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Jun 2008	363s	Return made up to 08/06/08; bulk list available separately	(10 pages)
25 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(94 pages)
04 Jan 2008	169	£ ic 4338511/4332511 16/11/07 £ sr 120000@.05=6000	(1 page)
04 Jan 2008	169	£ ic 4351011/4338511 20/11/07 £ sr 250000@.05=12500	(1 page)
04 Jan 2008	169	£ ic 4352261/4351011 15/11/07 £ sr 25000@.05=1250	(1 page)
21 Nov 2007	169	£ ic 4356011/4352261 27/09/07 £ sr 75000@.05=3750	(1 page)