HUTHWAITE GROUP LIMITED

Company number 03401898

Date	Type	Description	View / Download
13 Dec 2001	AA	Group of companies' accounts made up to 31 March 2001	(22 pages)
01 Aug 2001	363s	Return made up to 03/07/01; full list of members 363(288) ‐ Director resigned	(9 pages)
01 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
01 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 May 2001	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
01 May 2001	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
01 May 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
27 Apr 2001	288b	Director resigned	(1 page)
27 Apr 2001	288b	Director resigned	(1 page)
27 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 2000	AA	Full group accounts made up to 31 March 2000	(22 pages)
25 Jul 2000	363s	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Jan 2000	AA	Full group accounts made up to 31 March 1999	(26 pages)
02 Aug 1999	363s	Return made up to 11/07/99; full list of members	(8 pages)
07 May 1999	122	£ ic 1200000/600000 26/02/99 £ sr 600000@1=600000	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
31 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
31 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
31 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
31 Mar 1999	88(2)R	Ad 20/11/98--------- £ si 10000@1=10000 £ ic 1190000/1200000	(2 pages)
31 Mar 1999	123	Nc inc already adjusted 20/11/98	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
31 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
31 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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

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