H.R.OWEN PLC

Company number 01753134

Date	Type	Description	View / Download
08 Oct 2010	AP01	Appointment of Andrew John Duncan as a director	(3 pages)
16 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(19 pages)
09 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(71 pages)
27 May 2010	TM01	Termination of appointment of John Smith as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Nicholas Lancaster as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Nicholas Mason as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Ramon Pajares as a director	(2 pages)
25 May 2010	CC04	Statement of company's objects	(2 pages)
21 May 2010	RESOLUTIONS	Resolutions RES13 ‐ 14 days notice 17/05/2010	(1 page)
21 May 2010	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
25 Feb 2010	AD01	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 25 February 2010	(2 pages)
11 Jan 2010	AP01	Appointment of Jonathan Kim Walden as a director	(3 pages)
16 Dec 2009	TM01	Termination of appointment of David Evans as a director	(2 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
22 Jul 2009	288b	Appointment terminated director colin giltrap	(1 page)
23 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(56 pages)
23 Jun 2009	363a	Return made up to 07/06/09; full list of members	(12 pages)
28 May 2009	288b	Appointment terminated director john macarthur	(1 page)
26 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gen bus acts 20/05/2009	(44 pages)
12 Jan 2009	288a	Director appointed alison deborah moira hewitt	(7 pages)
11 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(52 pages)
25 Jun 2008	363s	Return made up to 07/06/08; bulk list available separately	(11 pages)
23 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 May 2008	288b	Appointment terminated director john robertson	(1 page)