Advanced company searchLink opens in new window

H.R.OWEN PLC

Company number 01753134

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2001 288b Secretary resigned
16 Jan 2001 88(2)R Ad 18/12/00--------- £ si 1666666@1=1666666 £ ic 17120517/18787183
21 Jul 2000 AA Full group accounts made up to 31 December 1999
07 Jul 2000 288a New director appointed
07 Jul 2000 363s Return made up to 07/06/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 May 2000 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
18 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Mar 2000 288b Director resigned
19 Dec 1999 288a New secretary appointed
19 Dec 1999 288b Secretary resigned
04 Aug 1999 288a New director appointed
09 Jul 1999 363s Return made up to 07/06/99; bulk list available separately
05 Jun 1999 AA Full group accounts made up to 31 December 1998
21 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
21 May 1999 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
21 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 May 1999 288a New director appointed
24 Feb 1999 88(2)R Ad 18/02/99--------- £ si 2@.1 £ ic 16343131/16343131
24 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
24 Feb 1999 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
24 Feb 1999 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 DocumentResolutions
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1998 288b Director resigned
11 Sep 1998 AUD Auditor's resignation
18 Jun 1998 363s Return made up to 07/06/98; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed