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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)
06 Nov 2007 288a New director appointed
21 Aug 2007 169 £ sr 502500@.05 07/06/07
12 Jul 2007 169 £ sr 783978@.05 08/06/07
22 Jun 2007 363s Return made up to 08/06/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Jun 2007 288b Director resigned
22 Jun 2007 288c Director's particulars changed
21 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Gen bus acts 25/05/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2007 288b Director resigned
08 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
01 Apr 2007 88(2)R Ad 26/03/07--------- £ si 10000@.05=500 £ ic 4355502/4356002
28 Mar 2007 88(2)R Ad 20/03/07--------- £ si 16747@.05=837 £ ic 4354665/4355502
20 Mar 2007 88(2)R Ad 12/03/07--------- £ si 13953@.05=697 £ ic 4353968/4354665
02 Jan 2007 88(2)R Ad 19/12/06--------- £ si 10000@.05=500 £ ic 4353468/4353968
20 Oct 2006 88(2)R Ad 13/10/06--------- £ si 22596@.05=1129 £ ic 4352339/4353468
25 Sep 2006 88(2)R Ad 18/09/06--------- £ si 5000@.05=250 £ ic 4352089/4352339
07 Aug 2006 88(2)R Ad 28/07/06--------- £ si 6000@.05=300 £ ic 4351789/4352089
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Div app dirs auds 01/06/06
14 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006 363s Return made up to 08/06/06; bulk list available separately