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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)
15 Jun 2004 288a New director appointed
27 May 2004 88(2)R Ad 20/05/04--------- £ si 1306@.01=13 £ ic 1460502/1460515
25 May 2004 88(2)R Ad 17/05/04--------- £ si 2072@.01=20 £ ic 1460482/1460502
14 May 2004 88(2)R Ad 06/05/04--------- £ si 6048@.01=60 £ ic 1460422/1460482
07 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2004 288b Director resigned
28 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
28 Apr 2004 88(2)R Ad 22/04/04--------- £ si 4996@.01=49 £ ic 1460373/1460422
14 Apr 2004 88(2)R Ad 31/03/04--------- £ si 960@.01=9 £ ic 1460364/1460373
25 Mar 2004 395 Particulars of mortgage/charge
17 Mar 2004 395 Particulars of mortgage/charge
17 Mar 2004 88(2)R Ad 11/03/04--------- £ si 9909@.01=99 £ ic 1460265/1460364
11 Mar 2004 88(2)R Ad 03/03/04--------- £ si 1509@.01=15 £ ic 1460250/1460265
09 Mar 2004 288a New director appointed
28 Feb 2004 88(2)R Ad 18/02/04--------- £ si 5057@.01=50 £ ic 1460200/1460250
16 Feb 2004 88(2)R Ad 10/02/04--------- £ si 7004@.01=70 £ ic 1460130/1460200
10 Feb 2004 88(2)R Ad 30/01/04--------- £ si 2778@.01=27 £ ic 1460103/1460130
05 Feb 2004 88(2)R Ad 28/01/04--------- £ si 4747@.01=47 £ ic 1460056/1460103
24 Jan 2004 88(2)R Ad 16/01/04--------- £ si 5684@.01=56 £ ic 1460000/1460056
19 Jan 2004 88(2)R Ad 13/01/04--------- £ si 6709@.01=67 £ ic 1459933/1460000
15 Jan 2004 88(2)R Ad 19/12/03--------- £ si 2021@.01=20 £ ic 1459913/1459933
14 Jan 2004 88(2)R Ad 06/01/04--------- £ si 5756@.01=57 £ ic 1459856/1459913
09 Jan 2004 288b Director resigned