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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)
12 Dec 2003 CERT21 Certificate of cancellation of share premium account
11 Dec 2003 OC Cancelation share prem account
05 Dec 2003 88(2)R Ad 26/11/03--------- £ si 17591@.01=175 £ ic 1459681/1459856
19 Nov 2003 88(2)R Ad 12/11/03--------- £ si 1989@.01=19 £ ic 1459662/1459681
10 Nov 2003 88(2)R Ad 05/11/03--------- £ si 10511@.01=105 £ ic 1459557/1459662
10 Nov 2003 88(2)R Ad 05/11/03--------- £ si 5052@.01=50 £ ic 1459507/1459557
23 Oct 2003 88(2)R Ad 20/10/03--------- £ si 20017@.01=200 £ ic 1459307/1459507
22 Oct 2003 363a Return made up to 27/09/03; bulk list available separately
21 Oct 2003 88(2)R Ad 14/10/03--------- £ si 8058@.01=80 £ ic 1459227/1459307
14 Oct 2003 88(2)R Ad 08/10/03--------- £ si 6922@.01=69 £ ic 1459158/1459227
03 Oct 2003 88(2)R Ad 26/09/03--------- £ si 11886@.01=118 £ ic 1459040/1459158
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
30 Sep 2003 88(2)R Ad 19/09/03--------- £ si 24941@.01=249 £ ic 1458791/1459040
20 Sep 2003 88(2)R Ad 12/09/03--------- £ si 2400@.01=24 £ ic 1458767/1458791
16 Sep 2003 88(2)R Ad 05/09/03--------- £ si 9345@.01=93 £ ic 1458674/1458767
06 Sep 2003 88(2)R Ad 28/08/03--------- £ si 6252@.01=62 £ ic 1458612/1458674
01 Sep 2003 88(2)R Ad 22/08/03--------- £ si 8083@.01=80 £ ic 1458532/1458612
06 Aug 2003 88(2)R Ad 29/07/03--------- £ si 2574@.01=25 £ ic 1458507/1458532
24 Jul 2003 88(2)R Ad 17/07/03--------- £ si 3394@.01=33 £ ic 1458474/1458507
27 May 2003 MEM/ARTS Memorandum and Articles of Association
18 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-cancel sh prem acc 29/04/03
18 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association