HIGGINS GROUP PLC

Company number 02348986

Date	Type	Description	View / Download
10 Nov 2011	AA	Group of companies' accounts made up to 31 July 2011	(30 pages)
20 Oct 2011	SH06	Cancellation of shares. Statement of capital on 20 October 2011 GBP 1,607,140.20 ANNOTATION This document is a second filing of SH06 registered on 20/10/2011.	(10 pages)
23 Sep 2011	SH03	Purchase of own shares. ANNOTATION A second filed SH03 was registered on 22/11/2011.	(4 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ The shareholders approved the resolution to consent to short notice for suspension of article 188 for duration of agm 26/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(8 pages)
08 Nov 2010	AA	Group of companies' accounts made up to 31 July 2010	(30 pages)
24 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(8 pages)
19 Nov 2009	AA	Group of companies' accounts made up to 31 July 2009	(30 pages)
04 Aug 2009	363a	Return made up to 31/07/09; full list of members	(5 pages)
09 Jul 2009	88(2)	Ad 18/06/09\gbp si 1000000@1=1000000\gbp ic 708390.2/1708390.2\	(2 pages)
09 Jul 2009	123	Nc inc already adjusted 29/05/09	(1 page)
09 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Dec 2008	363a	Return made up to 31/07/08; full list of members; amend	(7 pages)
02 Dec 2008	363a	Return made up to 31/07/08; full list of members; amend	(7 pages)
20 Nov 2008	AA	Group of companies' accounts made up to 31 July 2008	(29 pages)
17 Sep 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
02 Jan 2008	AA	Group of companies' accounts made up to 31 July 2007	(29 pages)
31 Jul 2007	363a	Return made up to 31/07/07; full list of members	(4 pages)
19 Dec 2006	AA	Group of companies' accounts made up to 31 July 2006	(28 pages)
11 Aug 2006	363s	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2005	AA	Group of companies' accounts made up to 31 July 2005	(25 pages)
04 Aug 2005	363s	Return made up to 31/07/05; full list of members	(9 pages)
04 May 2005	287	Registered office changed on 04/05/05 from: hawke house, old station road, loughton essex, IG10 4PE	(1 page)