HOZELOCK GROUP LIMITED

Company number 02496708

Date	Type	Description	View / Download
02 Nov 1999	288a	New director appointed	(6 pages)
13 Aug 1999	288a	New director appointed	(3 pages)
12 Aug 1999	395	Particulars of mortgage/charge	(9 pages)
02 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
02 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
14 Jun 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jun 1999	53	Application for reregistration from PLC to private	(1 page)
14 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
14 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Jun 1999	MAR	Re-registration of Memorandum and Articles	(18 pages)
02 Jun 1999	363s	Return made up to 21/04/99; bulk list available separately	(13 pages)
24 Apr 1999	88(2)R	Ad 12/04/99--------- £ si 7497@.05=374 £ ic 1227259/1227633	(2 pages)
24 Apr 1999	88(2)R	Ad 12/04/99--------- £ si 1888@.05=94 £ ic 1227165/1227259	(2 pages)
24 Apr 1999	88(2)R	Ad 12/04/99--------- £ si 2696@.05=134 £ ic 1227031/1227165	(2 pages)
30 Mar 1999	88(2)R	Ad 23/03/99--------- £ si 17804@.05=890 £ ic 1226141/1227031 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
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	88(2)R	Ad 16/03/99--------- £ si 115000@.05=5750 £ ic 1220391/1226141	(2 pages)
22 Mar 1999	88(2)R	Ad 16/03/99--------- £ si 70000@.05=3500 £ ic 1216891/1220391	(2 pages)
09 Mar 1999	88(2)R	Ad 03/03/99--------- £ si 342@.05=17 £ ic 1216874/1216891	(2 pages)
11 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Feb 1999	AA	Full group accounts made up to 26 September 1998	(40 pages)