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HALCROW HOLDINGS LIMITED

Company number 01674044

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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)
23 Apr 2009 88(2) Ad 16/04/09\gbp si 125595@1=125595\gbp ic 19729465/19855060\
26 Mar 2009 88(2) Ad 26/03/09-26/03/09\gbp si 1700@1=1700\gbp ic 19727765/19729465\
15 Jan 2009 88(2) Ad 12/01/09-12/01/09\gbp si 16263@1=16263\gbp ic 19711502/19727765\
09 Oct 2008 88(2) Ad 07/10/08\gbp si 126319@1=126319\gbp ic 19585183/19711502\
18 Sep 2008 363a Return made up to 27/08/08; full list of members
15 Sep 2008 88(2) Ad 09/09/08\gbp si 148908@1=148908\gbp ic 19436275/19585183\
02 Sep 2008 288c Director's change of particulars / leslie buck / 28/08/2008
07 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
04 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2008 88(2) Ad 28/07/08\gbp si 15425@1=15425\gbp ic 19420850/19436275\
21 Apr 2008 88(2) Ad 05/04/08\gbp si 151990@1=151990\gbp ic 19268860/19420850\
20 Mar 2008 88(2) Ad 14/03/08\gbp si 27@1=27\gbp ic 19268833/19268860\
17 Mar 2008 88(2) Ad 07/03/08\gbp si 144@1=144\gbp ic 19268689/19268833\
12 Mar 2008 88(2) Ad 07/03/08\gbp si 39@1=39\gbp ic 19268650/19268689\
28 Jan 2008 88(2)R Ad 14/01/08--------- £ si 10555@1=10555 £ ic 19258095/19268650
15 Nov 2007 88(2)R Ad 10/09/07--------- £ si 44@1=44 £ ic 19258051/19258095
13 Nov 2007 88(2)R Ad 10/09/07--------- £ si 33@1=33 £ ic 19258018/19258051
16 Oct 2007 88(2)R Ad 04/10/07--------- £ si 156762@1=156762 £ ic 19101256/19258018
19 Sep 2007 363a Return made up to 27/08/07; full list of members
17 Sep 2007 88(2)R Ad 03/08/07--------- £ si 4674@1
22 Aug 2007 288b Director resigned
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share option 28/06/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2006