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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)
03 Sep 1993	363s	Return made up to 07/06/93; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/06/93; bulk list available separately
27 Aug 1993	88(2)R	Ad 25/06/93--------- £ si 45432692@.1=4543269 £ ic 2476250/7019519 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 25/06/93--------- £ si 45432692@.1=4543269 £ ic 2476250/7019519
12 Aug 1993	123	Nc inc already adjusted 21/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 21/06/93
12 Aug 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Aug 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Aug 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 1993	88(2)P	Ad 25/06/93--------- £ si 1200000@.1=120000 £ ic 2356250/2476250 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 25/06/93--------- £ si 1200000@.1=120000 £ ic 2356250/2476250
03 Aug 1993	CERT19	Certificate of reduction of share premium This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCertificate of reduction of share premium
03 Aug 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
29 Jul 1993	OC	Reduce share premium account This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReduce share premium account
18 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Jun 1993	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
15 Jun 1993	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
02 Apr 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Mar 1993	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
04 Mar 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
18 Feb 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 1993	PROSP	Prospectus This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentProspectus
08 Nov 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Nov 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 Oct 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
09 Oct 1992	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
17 Sep 1992	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

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H.R.OWEN PLC

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