HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

Date	Type	Description	View / Download
24 May 2002	288b	Director resigned	(1 page)
02 Feb 2002	AA	Group of companies' accounts made up to 30 September 2000	(29 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
28 Jul 2001	244	Delivery ext'd 3 mth 30/09/00	(2 pages)
14 Jun 2001	363a	Return made up to 09/06/01; full list of members	(12 pages)
06 Apr 2001	288b	Director resigned	(1 page)
06 Mar 2001	88(2)R	Ad 28/07/00--------- £ si 318@1=318 £ ic 240423/240741	(2 pages)
17 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
17 Nov 2000	88(2)R	Ad 25/07/00--------- £ si 13025@1=13025 £ ic 227398/240423	(2 pages)
08 Nov 2000	AA	Full group accounts made up to 30 September 1999	(19 pages)
30 Aug 2000	88(2)R	Ad 28/07/00-07/08/00 £ si 46918@1=46918 £ ic 180480/227398	(2 pages)
30 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 21257@1=21257 £ ic 159223/180480	(2 pages)
30 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 21575@1=21575 £ ic 137648/159223	(2 pages)
30 Aug 2000	88(2)R	Ad 25/07/00--------- £ si 2042@1=2042 £ ic 135606/137648	(2 pages)
15 Aug 2000	123	Nc inc already adjusted 24/07/00	(1 page)
14 Aug 2000	288a	New director appointed	(1 page)
04 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	244	Delivery ext'd 3 mth 30/09/99	(2 pages)
26 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
10 Jul 2000	288c	Director's particulars changed	(1 page)
10 Jul 2000	AA	Full group accounts made up to 30 September 1998	(34 pages)
04 Jul 2000	363a	Return made up to 09/06/00; full list of members	(17 pages)
27 Mar 2000	288c	Director's particulars changed	(1 page)