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HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

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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)
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 9
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 10
03 Jun 2008 288c Director's change of particulars / luis munoz rojas entrecanales / 02/06/2008
02 Jun 2008 88(2) Ad 28/04/08-28/04/08\gbp si 2363000@0.01=23630\gbp ic 372791/396421\
30 May 2008 288a Director appointed david alan whileman
21 May 2008 88(2) Ad 31/03/08\gbp si 4999@1=4999\gbp ic 367792/372791\
21 May 2008 88(2) Ad 31/03/08\gbp si 5253@1=5253\gbp ic 362539/367792\
21 May 2008 SA Statement of affairs
21 May 2008 SA Statement of affairs
21 May 2008 SA Statement of affairs
21 May 2008 88(2) Ad 31/03/08\gbp si 23661@1=23661\gbp ic 338878/362539\
21 May 2008 SA Statement of affairs
21 May 2008 88(2) Ad 31/03/08\gbp si 6033@1=6033\gbp ic 332845/338878\
21 May 2008 SA Statement of affairs
21 May 2008 88(2) Ad 31/03/08\gbp si 1845@1=1845\gbp ic 331000/332845\
21 May 2008 SA Statement of affairs
21 May 2008 88(2) Ad 31/03/08\gbp si 1923@1=1923\gbp ic 329077/331000\
21 May 2008 SA Statement of affairs
21 May 2008 88(2) Ad 31/03/08\gbp si 15761@1=15761\gbp ic 313316/329077\
13 May 2008 123 Gbp nc 429056/463010\31/03/08
13 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Investment agreement 31/03/2008
13 May 2008 122 S-div
13 May 2008 123 Gbp nc 418804/429056\31/03/08
13 May 2008 123 Gbp nc 369581/418804\31/03/08
13 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights