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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)
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 36,888,597.5
13 Jun 2013 AR01 Annual return made up to 31 May 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 15/05/2014
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 36,877,984.75
13 May 2013 AA Group of companies' accounts made up to 31 December 2012
10 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 36,875,234.75
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 36,873,469
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 36,872,556.25
12 Apr 2013 TM02 Termination of appointment of Peter Rose as a secretary
12 Apr 2013 AP03 Appointment of David Benjamin Willey as a secretary
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 36,865,768.25
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 36,864,525.25
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 36,845,816
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 36,762,310.25
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 36,757,621.5
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 36,755,121.5
07 Jun 2012 AR01 Annual return made up to 31 May 2012 no member list
30 May 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 36,752,249.5
14 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 36,751,624.5
23 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority for officers to call agms 18/04/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 36,694,654.75
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 36,692,770.25
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 36,692,770.25
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 36,680,561.25
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 36,680,561.25