HAYWARD TYLER GROUP LIMITED

Company number 03232768

Date	Type	Description	View / Download
08 Mar 2000	288b	Director resigned	(1 page)
17 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
17 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
12 Oct 1999	363s	Return made up to 22/07/99; no change of members	(6 pages)
20 Jul 1999	AA	Full group accounts made up to 30 November 1998	(22 pages)
22 Apr 1999	88(2)R	Ad 08/02/99--------- £ si 210000@1=210000 £ ic 933500/1143500	(2 pages)
22 Apr 1999	88(2)R	Ad 08/02/99--------- £ si 15000@1=15000 £ ic 918500/933500	(2 pages)
22 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
22 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Apr 1999	123	£ nc 1413333/1413334 08/02/99	(2 pages)
18 Mar 1999	169	£ ic 958500/918500 05/02/99 £ sr 40000@1=40000	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
09 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Nov 1998	AUD	Auditor's resignation	(1 page)
07 Aug 1998	363s	Return made up to 22/07/98; change of members	(8 pages)
28 Apr 1998	AA	Full group accounts made up to 30 November 1997	(28 pages)
01 Apr 1998	288b	Director resigned 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
23 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
03 Aug 1997	363s	Return made up to 01/08/97; full list of members 363(288) ‐ Director resigned	(8 pages)
20 Jan 1997	288a	New director appointed	(2 pages)

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