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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)
20 Jun 2006 88(2)R Ad 13/06/06--------- £ si 479@.05=23 £ ic 4351766/4351789
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointment of dirs 01/06/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2006 288b Director resigned
12 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
08 Jun 2006 88(2)R Ad 31/05/06--------- £ si 6000@.05=300 £ ic 4351466/4351766
05 Jun 2006 88(2)R Ad 24/05/06--------- £ si 51000@.05=2550 £ ic 4348916/4351466
15 May 2006 88(2)R Ad 05/05/06--------- £ si 126006@.05=6300 £ ic 4342616/4348916
08 May 2006 88(2)R Ad 24/04/06--------- £ si 134404@.05=6720 £ ic 4335896/4342616
20 Apr 2006 88(2)R Ad 12/04/06--------- £ si 671@.05=33 £ ic 4335863/4335896
05 Apr 2006 88(2)R Ad 30/03/06--------- £ si 2398@.05=119 £ ic 4335744/4335863
24 Mar 2006 88(2)R Ad 21/03/06--------- £ si 862@.05=43 £ ic 4335701/4335744
23 Mar 2006 288a New director appointed
15 Mar 2006 88(2)R Ad 10/03/06--------- £ si 3834@.05=191 £ ic 4335510/4335701
27 Feb 2006 288b Director resigned
22 Feb 2006 88(2)R Ad 17/02/06--------- £ si 13130@.05=656 £ ic 4334854/4335510
09 Feb 2006 88(2)R Ad 01/02/06--------- £ si 8725@.05=436 £ ic 4334418/4334854
09 Feb 2006 88(2)R Ad 20/01/06--------- £ si 7500@.05=375 £ ic 4334043/4334418
26 Jan 2006 288a New director appointed
24 Jan 2006 88(2)R Ad 18/01/06--------- £ si 15671@.05=783 £ ic 4333260/4334043
19 Jan 2006 88(2)R Ad 11/01/06--------- £ si 39229@.05=1961 £ ic 4331299/4333260
12 Jan 2006 88(2)R Ad 05/01/06--------- £ si 113162@.05=5658 £ ic 4325641/4331299
04 Jan 2006 88(2)R Ad 12/12/05--------- £ si 174063@.05=8703 £ ic 4316938/4325641