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HUNTING PLC

Company number 00974568

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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)
12 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005 123 Nc inc already adjusted 25/07/05
15 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 363s Return made up to 31/05/05; bulk list available separately
30 Jun 2005 88(2)R Ad 27/05/05-08/06/05 £ si 72483@.25=18120 £ ic 25361133/25379253
23 May 2005 88(2)R Ad 29/04/05-05/05/05 £ si 72800@.25=18200 £ ic 25342933/25361133
12 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2005 88(2)R Ad 24/03/05--------- £ si 13494@.25=3373 £ ic 25339560/25342933
11 Apr 2005 88(2)R Ad 11/03/05-24/03/05 £ si 290583@.25=72645 £ ic 25266915/25339560
21 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
15 Mar 2005 288a New secretary appointed
27 Oct 2004 288c Director's particulars changed
01 Sep 2004 288b Secretary resigned
31 Aug 2004 128(4) Notice of assignment of name or new name to shares
11 Aug 2004 MEM/ARTS Memorandum and Articles of Association
11 Aug 2004 88(2)R Ad 15/07/04--------- £ si 23689@.25=5922 £ ic 25260993/25266915
30 Jul 2004 CERT15 Certificate of reduction of issued capital
30 Jul 2004 OC138 Reduction of iss capital and minute (oc)
30 Jul 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association