H.R.OWEN PLC

Company number 01753134

Date	Type	Description	View / Download
22 May 2014	AP01	Appointment of Mr Robin Tan as a director	(2 pages)
22 May 2014	AP01	Appointment of Mr Mehmet Dalman as a director	(2 pages)
21 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Agm 16/04/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Ordinary shares of 50P be cancelled 14/03/2014	(1 page)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 11,805,871	(3 pages)
15 Oct 2013	TM01	Termination of appointment of Jonathan Walden as a director	(1 page)
18 Jun 2013	TM01	Termination of appointment of Brendan Moynahan as a director	(1 page)
11 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(73 pages)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 no member list	(9 pages)
28 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Jul 2012	AUD	Auditor's resignation	(2 pages)
22 Jun 2012	AR01	Annual return made up to 7 June 2012 no member list	(18 pages)
29 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(69 pages)
24 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)
07 Oct 2011	AP01	Appointment of Mr Joseph Andrew Doyle as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Andrew Duncan as a director	(1 page)
21 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(24 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(65 pages)
20 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That a general meeting may be called on not less that 14 days 17/05/2011	(1 page)
13 Oct 2010	AP01	Appointment of Mr Adrian Howard Martin as a director	(2 pages)