HONEYWELL GROUP LTD

Company number 03408580

Date	Type	Description	View / Download
19 Jun 2000	353	Location of register of members	(1 page)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
24 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2000	88(2)R	Ad 03/05/00--------- £ si 581400@.01=5814 £ ic 176358/182172	(2 pages)
11 May 2000	88(2)R	Ad 03/05/00--------- £ si 181800@.01=1818 £ ic 174540/176358	(2 pages)
11 May 2000	88(2)R	Ad 03/05/00--------- £ si 7794000@.01=77940 £ ic 96600/174540	(2 pages)
11 May 2000	123	Nc inc already adjusted 06/04/00	(1 page)
20 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
20 Apr 2000	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
20 Apr 2000	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
20 Apr 2000	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
20 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
20 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
20 Apr 2000	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
20 Apr 2000	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
20 Apr 2000	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
20 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(45 pages)
31 Aug 1999	363s	Return made up to 24/07/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Aug 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Secretary resigned	(1 page)
18 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)