HAYWARD GROUP LIMITED

Company number 03345893

Date	Type	Description	View / Download
02 Dec 1997	225	Accounting reference date extended from 30/04/98 to 30/06/98	(1 page)
24 Oct 1997	88(2)R	Ad 18/09/97--------- £ si 1199999@.05=59999 £ ic 2/60001	(4 pages)
16 Oct 1997	MAR	Re-registration of Memorandum and Articles	(31 pages)
16 Oct 1997	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(32 pages)
16 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
16 Oct 1997	AUDS	Auditor's statement	(1 page)
16 Oct 1997	AUDR	Auditor's report	(1 page)
16 Oct 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Oct 1997	43(3)	Application for reregistration from private to PLC	(1 page)
16 Oct 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
16 Oct 1997	BS	Balance Sheet	(6 pages)
15 Oct 1997	288a	New director appointed	(1 page)
08 Oct 1997	123	£ nc 1000000/3000000 18/09/97	(1 page)
08 Oct 1997	122	S-div 18/09/97	(1 page)
08 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
08 Oct 1997	288a	New director appointed	(2 pages)
01 Aug 1997	CERTNM	Company name changed 3345893 LTD.\certificate issued on 04/08/97	(2 pages)
23 Jun 1997	CERTNM	Company name changed hayward group LTD.\certificate issued on 24/06/97	(2 pages)
11 Apr 1997	288a	New secretary appointed;new director appointed 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
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	288b	Secretary resigned	(1 page)
11 Apr 1997	287	Registered office changed on 11/04/97 from: temple house 20 holywell row london EC2A 4JB	(1 page)
07 Apr 1997	NEWINC	Incorporation	(21 pages)

Previous

• 1
• 2
• 3
• 4
• 5