HAYWARD TYLER GROUP LIMITED

Company number 03232768

Date	Type	Description	View / Download
05 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
24 Mar 2006	AA	Full accounts made up to 30 November 2005	(25 pages)
24 Mar 2006	288b	Director resigned	(1 page)
24 Mar 2006	288b	Director resigned	(1 page)
24 Mar 2006	288a	New director appointed	(2 pages)
24 Mar 2006	288a	New director appointed	(3 pages)
24 Mar 2006	88(2)R	Ad 06/03/06--------- £ si 84000@.001=84 £ ic 2312859/2312943	(2 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Vf deben,ven gaurantee 06/03/06
24 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
15 Mar 2006	395	Particulars of mortgage/charge	(6 pages)
11 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
08 Aug 2005	363a	Return made up to 22/07/05; full list of members	(7 pages)
08 Aug 2005	288c	Director's particulars changed	(1 page)
16 May 2005	AA	Group of companies' accounts made up to 30 November 2004	(26 pages)
04 Oct 2004	AA	Group of companies' accounts made up to 30 November 2003	(26 pages)
07 Sep 2004	363s	Return made up to 22/07/04; full list of members	(12 pages)
09 Aug 2004	88(3)	Particulars of contract relating to shares	(4 pages)
09 Aug 2004	88(2)R	Ad 08/07/04--------- £ si 1072698@1=1072698 £ ic 1240161/2312859	(2 pages)
09 Aug 2004	123	Nc inc already adjusted 08/07/04	(2 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES14 ‐ £1072698 08/07/04
09 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Conversion 08/07/04
09 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)

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