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H.R.OWEN PLC

Company number 01753134

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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)
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 1994 PROSP Prospectus
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06 Oct 1994 MISC Ammend 882R for 250892 all date
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20 Sep 1994 88(2)P Ad 06/05/94--------- £ si 36031@.1
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20 Sep 1994 88(2)P Ad 06/05/94--------- £ si 6400000@.1
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20 Sep 1994 88(2)P Ad 03/05/94--------- £ si 555556@.1
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11 Jul 1994 325 Location of register of directors' interests
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11 Jul 1994 190 Location of debenture register
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20 Jun 1994 363s Return made up to 07/06/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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17 May 1994 AA Full group accounts made up to 31 December 1993
20 Jan 1994 318 Location - directors service contracts and memoranda
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20 Jan 1994 325 Location of register of directors' interests
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20 Jan 1994 190 Location of debenture register
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17 Dec 1993 353 Location of register of members
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16 Nov 1993 288 New director appointed
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16 Nov 1993 288 New director appointed
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27 Oct 1993 SA Statement of affairs
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27 Oct 1993 88(2)O Ad 25/06/93--------- £ si 1200000@.1
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23 Sep 1993 88(2)R Ad 21/06/93--------- £ si 45432492@.1=4543249 £ ic 7019519/11562768
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Request DocumentAd 21/06/93--------- £ si 45432492@.1=4543249 £ ic 7019519/11562768
23 Sep 1993 123 Nc inc already adjusted 21/06/93
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Request DocumentNc inc already adjusted 21/06/93
23 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Sep 1993 PROSP Prospectus
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03 Sep 1993 AA Full group accounts made up to 31 December 1992
03 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation