HENRY WILLIAMS GROUP LIMITED

Company number 02354725

Date	Type	Description	View / Download
02 Nov 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
24 Oct 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
21 Aug 2000	363s	Return made up to 31/07/00; full list of members	(8 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: 52 queen anne street london W1M 9LA	(1 page)
07 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288c	Secretary's particulars changed	(1 page)
26 Oct 1999	AA	Full group accounts made up to 1 January 1999	(24 pages)
08 Sep 1999	363s	Return made up to 31/07/99; full list of members	(10 pages)
31 Oct 1998	AA	Full group accounts made up to 2 January 1998	(23 pages)
04 Sep 1998	363s	Return made up to 31/07/98; no change of members	(8 pages)
09 Sep 1997	363s	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary resigned	(8 pages)
03 Aug 1997	AA	Full group accounts made up to 27 December 1996	(21 pages)
25 Feb 1997	288c	Secretary's particulars changed	(1 page)
02 Nov 1996	AA	Full group accounts made up to 29 December 1995	(21 pages)
18 Oct 1996	288b	Director resigned	(1 page)
15 Oct 1996	288a	New director appointed	(2 pages)
10 Oct 1996	288a	New secretary appointed	(2 pages)
05 Sep 1996	363s	Return made up to 31/07/96; full list of members	(9 pages)
25 Apr 1996	88(2)R	Ad 29/12/95--------- £ si 200000@1=200000 £ ic 500000/700000	(2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
25 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Apr 1996	123	Nc inc already adjusted 29/12/95	(1 page)
07 Nov 1995	395	Particulars of mortgage/charge	(4 pages)