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HARWORTH GROUP PLC

Company number 02649340

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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)
16 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2005 88(2)R Ad 03/05/05--------- £ si 1070@.01=10 £ ic 1484749/1484759
06 May 2005 AA Group of companies' accounts made up to 31 December 2004
28 Apr 2005 88(2)R Ad 22/04/05--------- £ si 14610@.01=146 £ ic 1484603/1484749
20 Apr 2005 88(2)R Ad 14/04/05--------- £ si 9271@.01=92 £ ic 1484511/1484603
14 Apr 2005 88(2)R Ad 08/04/05--------- £ si 2943@.01=29 £ ic 1484482/1484511
11 Apr 2005 88(2)R Ad 05/04/05--------- £ si 6690@.01=66 £ ic 1484416/1484482
06 Apr 2005 288b Secretary resigned
06 Apr 2005 288a New secretary appointed
01 Apr 2005 88(2)R Ad 24/03/05--------- £ si 2140@.01=21 £ ic 1484395/1484416
30 Mar 2005 88(2)R Ad 21/03/05--------- £ si 5352@.01=53 £ ic 1484342/1484395
18 Mar 2005 88(2)R Ad 11/03/05--------- £ si 19640@.01=196 £ ic 1484146/1484342
16 Mar 2005 88(2)R Ad 02/03/05--------- £ si 23011@.01=230 £ ic 1483916/1484146
11 Mar 2005 88(2)R Ad 04/03/05--------- £ si 6690@.01=66 £ ic 1483850/1483916
08 Mar 2005 88(2)R Ad 25/02/05--------- £ si 12789@.01=127 £ ic 1483723/1483850
23 Feb 2005 88(2)R Ad 18/02/05--------- £ si 49393@.01=493 £ ic 1483230/1483723
22 Feb 2005 88(2)R Ad 14/02/05--------- £ si 21565@.01=215 £ ic 1483015/1483230
18 Feb 2005 88(2)R Ad 03/02/05--------- £ si 80162@.01=801 £ ic 1482214/1483015
31 Jan 2005 88(2)R Ad 25/01/05--------- £ si 63947@.01=639 £ ic 1481575/1482214
26 Jan 2005 88(2)R Ad 17/01/05--------- £ si 1193@.01=11 £ ic 1481564/1481575
24 Jan 2005 88(2)R Ad 18/01/05--------- £ si 117568@.01=1175 £ ic 1480389/1481564
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share certificate 17/01/05
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share certificates 17/01/05