H.R.OWEN PLC

Company number 01753134

Date	Type	Description	View / Download
17 Sep 1992	122	Conve 24/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	123	£ nc 10000000/10900000 24/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	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 Document
17 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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.	Request Document
17 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
01 Jul 1992	AA	Full group accounts made up to 31 December 1991	(19 pages)
01 Jul 1992	363s	Return made up to 07/06/92; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1991	AA	Full group accounts made up to 31 December 1990	(19 pages)
04 Jul 1991	363b	Return made up to 07/06/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1991	287	Registered office changed on 12/04/91 from: high street billingshurst west sussex RH14 9PE	(1 page)
29 Jun 1990	AA	Full group accounts made up to 31 December 1989	(26 pages)
28 Jun 1990	363	Return made up to 07/06/90; 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 Document
20 Jan 1990	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1990	288	New director appointed	(2 pages)
09 Jan 1990	88(2)R	Ad 20/12/89--------- £ si 2412500@.1=241250 £ ic 615000/856250 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1990	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 Document
09 Jan 1990	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 Document
09 Jan 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jan 1990	123	£ nc 850000/1100000 20/12/89	(1 page)
20 Dec 1989	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
22 Jun 1989	AA	Full group accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1989	363	Return made up to 08/06/89; 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 Document
21 Mar 1989	88(2)	Wd 10/03/89 ad 02/03/89--------- premium £ si 2000000@.1=200000 £ ic 415000/615000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document