HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

Date	Type	Description	View / Download
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 565,078	(3 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 604,168	(3 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 569,168	(3 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 569,268	(3 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 569,768	(3 pages)
25 Jul 2014	AP01	Appointment of Dorothy Ann Berresford as a director on 24 July 2014	(2 pages)
03 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 527,412	(44 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 569,068.00	(4 pages)
20 May 2014	TM02	Termination of appointment of Hugh Pallot as a secretary	(1 page)
16 May 2014	AP03	Appointment of Amanda Jane Emilia Massie as a secretary	(2 pages)
02 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of 231050 a shares 16/04/2014	(1 page)
04 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	(53 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 504,751.00	(7 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2014	TM01	Termination of appointment of John De Blocq Van Kuffeler as a director	(1 page)
04 Nov 2013	MR01	Registration of charge 029373980014	(71 pages)
18 Oct 2013	MR04	Satisfaction of charge 13 in full	(4 pages)
17 Oct 2013	CH01	Director's details changed for Luis Munoz Rojas Entrecanales on 23 March 2006	(1 page)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 500,051.00	(6 pages)
16 Aug 2013	AP01	Appointment of David Charles Hodgson as a director	(3 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 497,191.00	(7 pages)
30 Jul 2013	SH06	Cancellation of shares. Statement of capital on 30 July 2013 GBP 497,191.00	(4 pages)
30 Jul 2013	SH03	Purchase of own shares.	(3 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)