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HORROCKS GROUP PLC

Company number 03407256

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2004	169	£ ic 97661/96378 06/04/04 £ sr 1283@1=1283	View PDF £ ic 97661/96378 06/04/04 £ sr 1283@1=1283 - link opens in a new window - 2 pages (2 pages)
30 Apr 2004	169	£ ic 98998/97661 06/04/04 £ sr 1337@1=1337	View PDF £ ic 98998/97661 06/04/04 £ sr 1337@1=1337 - link opens in a new window - 2 pages (2 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ 6 contracts attached 31/03/04
23 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 67 pages (67 pages)
22 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Share purch contracts 31/03/04
19 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 299 pages (299 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Share purch contracts 31/03/04
19 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 299 pages (299 pages)
15 Mar 2004	88(2)R	Ad 05/03/04--------- £ si 41248@1=41248 £ ic 57750/98998	View PDF Ad 05/03/04--------- £ si 41248@1=41248 £ ic 57750/98998 - link opens in a new window - 3 pages (3 pages)
15 Mar 2004	RESOLUTIONS	Resolutions RES14 ‐ £41248 05/03/04
15 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Sep 2003	363s	Return made up to 23/07/03; full list of members	View PDF Return made up to 23/07/03; full list of members - link opens in a new window - 10 pages (10 pages)
07 Sep 2003	363(288)	Director's particulars changed
03 Apr 2003	AA	Group of companies' accounts made up to 31 October 2002	View PDF Group of companies' accounts made up to 31 October 2002 - link opens in a new window - 25 pages (25 pages)
25 Jan 2003	169	£ ic 58250/57750 12/12/02 £ sr 500@1=500	View PDF £ ic 58250/57750 12/12/02 £ sr 500@1=500 - link opens in a new window - 1 page (1 page)
06 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
10 Aug 2002	363s	Return made up to 23/07/02; full list of members	View PDF Return made up to 23/07/02; full list of members - link opens in a new window - 10 pages (10 pages)
23 May 2002	AA	Group of companies' accounts made up to 31 October 2001	View PDF Group of companies' accounts made up to 31 October 2001 - link opens in a new window - 25 pages (25 pages)
21 Aug 2001	363s	Return made up to 23/07/01; full list of members	View PDF Return made up to 23/07/01; full list of members - link opens in a new window - 9 pages (9 pages)
29 May 2001	AA	Full group accounts made up to 31 October 2000	View PDF Full group accounts made up to 31 October 2000 - link opens in a new window - 25 pages (25 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: 16 balls road prenton merseyside CH43 5RE	View PDF Registered office changed on 07/02/01 from: 16 balls road prenton merseyside CH43 5RE - link opens in a new window - 1 page (1 page)
03 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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