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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)
23 Feb 2006 169A(2) 09/02/06 £ tr 85000000@.01=850000 £ ic 17358911/16508911
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288a New secretary appointed
15 Feb 2006 169(1B) 30/01/06 £ ti 6500000@.01=65000
27 Jan 2006 169(1B) 16/12/05 £ ti 15722727@.01=157227
26 Jan 2006 169(1B) 09/01/06 £ ti 4279857@.01=42799
13 Jan 2006 169(1B) 02/12/05 £ ti 9652218@.01=96522
04 Jan 2006 363a Return made up to 24/10/05; bulk list available separately
29 Nov 2005 169(1B) 10/11/05 £ ti 25051044@.01=250510
25 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Authority exp date 03/11/05
25 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
08 Nov 2005 288c Director's particulars changed
04 Nov 2005 169(1B) 19/10/05 £ ti 22030000@.01=220300
19 Oct 2005 169A(2) 07/10/05 £ tr 86794556@.01=867946 £ ic 17356978/16489032
12 Oct 2005 169(1B) 28/09/05 £ ti 18950000@.01=189500
22 Sep 2005 169(1B) 02/09/05 £ ti 21847299@.01=218473
30 Aug 2005 169(1B) 15/08/05 £ ti 17262899@.01=172629
05 Aug 2005 169(1B) 25/07/05 £ ti 5850000@.01=58500
08 Jul 2005 169(1B) 27/06/05 £ ti 10855000@.01=108550
14 Jun 2005 169(1B) 31/05/05 £ ti 5395000@.01=53950
27 May 2005 169(1B) 16/05/05 £ ti 31697189@.01=316972