HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

Date	Type	Description	View / Download
18 Feb 2000	288c	Director's particulars changed	(1 page)
24 Jan 2000	88(3)	Particulars of contract relating to shares	(4 pages)
24 Jan 2000	88(2)R	Ad 29/09/99--------- £ si 10000@1=10000 £ ic 125606/135606	(2 pages)
22 Nov 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288c	Director's particulars changed	(1 page)
07 Oct 1999	288a	New director appointed	(2 pages)
27 Sep 1999	CERTNM	Company name changed howden pangborn group LIMITED\certificate issued on 28/09/99	(2 pages)
12 Jul 1999	363s	Return made up to 09/06/99; no change of members	(6 pages)
27 Apr 1999	288c	Director's particulars changed	(1 page)
01 Oct 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288b	Director resigned	(1 page)
14 Jul 1998	363s	Return made up to 09/06/98; full list of members	(10 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
05 Jun 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
02 Dec 1997	288b	Secretary resigned	(1 page)
02 Dec 1997	288a	New secretary appointed	(2 pages)
28 Oct 1997	288a	New director appointed	(2 pages)
26 Oct 1997	88(2)R	Ad 24/09/97--------- £ si 20342@1=20342 £ ic 105264/125606	(2 pages)
26 Oct 1997	123	Nc inc already adjusted 24/09/97	(1 page)
23 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(26 pages)
16 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
13 Oct 1997	CERTNM	Company name changed howden pangborn LIMITED\certificate issued on 14/10/97	(2 pages)
07 Oct 1997	363s	Return made up to 09/06/97; full list of members 363(288) ‐ Director resigned	(9 pages)