HONEYWELL GROUP LTD

Company number 03408580

Date	Type	Description	View / Download
18 May 1999	288a	New director appointed	(5 pages)
17 May 1999	88(2)R	Ad 30/04/99--------- £ si 5000@.1=500 £ ic 96100/96600	(2 pages)
17 May 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
30 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(42 pages)
17 Aug 1998	363s	Return made up to 24/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
13 Aug 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
15 Jan 1998	395	Particulars of mortgage/charge	(11 pages)
25 Sep 1997	122	Div 03/09/97	(1 page)
25 Sep 1997	287	Registered office changed on 25/09/97 from: 10 snow hill london EC1A 2AL	(1 page)
17 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
17 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(8 pages)
17 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
17 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Sep 1997	395	Particulars of mortgage/charge 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
12 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
12 Sep 1997	88(2)R	Ad 03/09/97--------- £ si 94980@.1=9498 £ ic 86602/96100	(4 pages)
12 Sep 1997	88(2)R	Ad 03/09/97--------- £ si 866000@.1=86600 £ ic 2/86602 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
12 Sep 1997	123	£ nc 1000/100000 03/09/97	(1 page)
12 Sep 1997	288a	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
12 Sep 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
12 Sep 1997	288a	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
12 Sep 1997	288a	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
12 Sep 1997	288a	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