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HAYS PLC

Company number 02150950

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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)
15 Nov 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,893.83
12 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
12 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of meetings 07/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 758,817.07
07 Nov 2012 TM01 Termination of appointment of Paul Stoneham as a director
06 Nov 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 760,900.68
29 Oct 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 761,399.84
29 Oct 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 763,928.94
17 Oct 2012 AD02 Register inspection address has been changed from Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
17 Oct 2012 AR01 Annual return made up to 27 September 2012 no member list
  • ANNOTATION A second filing AR01 was registered on 12/07/13.
16 Oct 2012 CH01 Director's details changed for Christopher William Eccleshare on 15 October 2012
16 Oct 2012 CH01 Director's details changed for Richard John Smelt on 15 October 2012
16 Oct 2012 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA
05 Oct 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 841,863.74
26 Sep 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 841,928.61
13 Sep 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,288.11
07 Sep 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,397.13
13 Aug 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,515.64
12 Jul 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,629.4
12 Jun 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,724.21
08 Jun 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,913.83
30 May 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 848,969.51
22 May 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 849,108.51
09 May 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 851,370.4
18 Apr 2012 TM01 Termination of appointment of Lesley Knox as a director