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HAWK INCENTIVES HOLDINGS LIMITED

Company number 01724108

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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)
28 Sep 1993 288 New director appointed
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14 Sep 1993 288 Director resigned
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30 Jul 1993 AA Full accounts made up to 31 December 1992
30 Jul 1993 88(3) Particulars of contract relating to shares
30 Jul 1993 88(2)O Ad 03/06/93--------- £ si 2000000@.05
21 Jun 1993 88(2)P Ad 03/06/93--------- £ si 2000000@.05=100000 £ ic 2549620/2649620
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 288 Director resigned
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04 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 May 1993 395 Particulars of mortgage/charge
24 Feb 1993 363b Return made up to 20/11/92; full list of members
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12 Oct 1992 288 Secretary resigned;new secretary appointed
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31 Jul 1992 AA Full group accounts made up to 31 December 1991
18 May 1992 288 Director resigned
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30 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jan 1992 363b Return made up to 20/11/91; full list of members
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15 Jan 1992 AA Full group accounts made up to 31 December 1990
02 Dec 1991 288 Director resigned
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23 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 363a Return made up to 19/11/90; full list of members
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26 Feb 1991 AA Full group accounts made up to 31 December 1989
28 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1990 288 Director resigned
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11 Jul 1990 288 Director's particulars changed
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28 Feb 1990 AA Full group accounts made up to 31 December 1988