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HOWDEN JOINERY GROUP PLC

Company number 02128710

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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)
16 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 02/05/2018
  • RES10 ‐ Resolution of allotment of securities
15 May 2018 SH03 Purchase of own shares.
25 Apr 2018 SH03 Purchase of own shares.
25 Apr 2018 SH03 Purchase of own shares.
13 Apr 2018 SH03 Purchase of own shares.
11 Apr 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 673,828
03 Apr 2018 AP01 Appointment of Mr William Andrew Livingston as a director on 2 April 2018
03 Apr 2018 TM01 Termination of appointment of Matthew Ingle as a director on 2 April 2018
22 Jan 2018 SH03 Purchase of own shares.
22 Jan 2018 SH03 Purchase of own shares.
03 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and trading status) was registered on 10/01/2019.
18 Oct 2017 SH03 Purchase of own shares.
18 Oct 2017 SH03 Purchase of own shares.
18 Oct 2017 SH03 Purchase of own shares.
04 Oct 2017 SH03 Purchase of own shares.
04 Oct 2017 SH03 Purchase of own shares.
19 Sep 2017 SH03 Purchase of own shares.
19 Sep 2017 SH03 Purchase of own shares.
12 Sep 2017 SH03 Purchase of own shares.
24 Jul 2017 AD03 Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
24 Jul 2017 AD02 Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to Aspect House Spencer Road Lancing West Sussex BN99 6DA
12 Jun 2017 SH03 Purchase of own shares.
12 Jun 2017 SH03 Purchase of own shares.
31 May 2017 SH03 Purchase of own shares.
31 May 2017 SH03 Purchase of own shares.