H.R.OWEN PLC

Company number 01753134

Date	Type	Description	View / Download
19 Aug 2002	88(2)R	Ad 05/08/02--------- £ si 2935@1=2935 £ ic 19013652/19016587	(2 pages)
06 Aug 2002	88(2)R	Ad 29/07/02--------- £ si 10274@1=10274 £ ic 19003378/19013652	(2 pages)
05 Aug 2002	88(2)R	Ad 27/06/02--------- £ si 12619@1=12619 £ ic 18990759/19003378	(3 pages)
10 Jul 2002	88(2)R	Ad 19/06/02--------- £ si 831@1=831 £ ic 18972612/18973443	(2 pages)
10 Jul 2002	88(2)R	Ad 17/06/02--------- £ si 17316@1=17316 £ ic 18973443/18990759	(3 pages)
08 Jul 2002	363s	Return made up to 07/06/02; bulk list available separately 363(288) ‐ Director's particulars changed	(13 pages)
02 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(45 pages)
26 Jun 2002	88(2)R	Ad 05/06/02--------- £ si 183870@1=183870 £ ic 18788742/18972612	(4 pages)
21 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
21 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2002	88(2)R	Ad 28/02/02--------- £ si 1559@1=1559 £ ic 18787183/18788742	(2 pages)
25 Sep 2001	288c	Director's particulars changed	(1 page)
03 Aug 2001	288a	New director appointed	(4 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
19 Jul 2001	363s	Return made up to 07/06/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)
11 Jun 2001	AA	Full group accounts made up to 31 December 2000	(45 pages)
23 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option plan appro 17/05/01 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
23 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
23 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Apr 2001	288c	Director's particulars changed	(1 page)
22 Jan 2001	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
22 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Jan 2001	123	£ nc 20000000/30000000 18/12/00	(1 page)
21 Jan 2001	288a	New secretary appointed	(2 pages)