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HAWTAL WHITING HOLDINGS PUBLIC LIMITED COMPANY

Company number 01431097

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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)
09 Jun 1998	244	Delivery ext'd 3 mth 31/12/97	View PDF Delivery ext'd 3 mth 31/12/97 - link opens in a new window - 2 pages (2 pages)
24 Apr 1998	88(2)R	Ad 16/04/98--------- £ si 10500@.05=525 £ ic 3532329/3532854	View PDF Ad 16/04/98--------- £ si 10500@.05=525 £ ic 3532329/3532854 - link opens in a new window - 2 pages (2 pages)
26 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 24750@.05=1237 £ ic 3531092/3532329	View PDF Ad 31/10/97--------- £ si 24750@.05=1237 £ ic 3531092/3532329 - link opens in a new window - 2 pages (2 pages)
15 Aug 1997	88(2)R	Ad 28/07/97--------- £ si 18750@.05=937 £ ic 3530155/3531092	View PDF Ad 28/07/97--------- £ si 18750@.05=937 £ ic 3530155/3531092 - link opens in a new window - 2 pages (2 pages)
14 Aug 1997	363s	Return made up to 13/07/97; bulk list available separately	View PDF Return made up to 13/07/97; bulk list available separately - link opens in a new window - 14 pages (14 pages)
11 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
11 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
11 Aug 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 66 pages (66 pages)
28 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 38 pages (38 pages)
25 Apr 1997	88(2)R	Ad 10/04/97--------- £ si 24750@.05=1237 £ ic 525355/526592	View PDF Ad 10/04/97--------- £ si 24750@.05=1237 £ ic 525355/526592 - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	88(2)R	Ad 28/06/95-21/03/96 £ si 71261@.05	View PDF Ad 28/06/95-21/03/96 £ si 71261@.05 - link opens in a new window - 2 pages (2 pages)
20 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1996	363s	Return made up to 13/07/96; bulk list available separately	View PDF Return made up to 13/07/96; bulk list available separately - link opens in a new window - 15 pages (15 pages)
18 Aug 1996	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
18 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 38 pages (38 pages)
18 Jun 1996	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
25 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Apr 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Apr 1996	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
16 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	363s	Return made up to 13/07/95; bulk list available separately	View PDF Return made up to 13/07/95; bulk list available separately - link opens in a new window - 9 pages (9 pages)
17 Jul 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window

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