HONEYGROVE GROUP LIMITED

Company number 03630751

Date	Type	Description	View / Download
11 Oct 2004	190	Location of debenture register	(1 page)
30 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Feb 2004	AA	Group of companies' accounts made up to 30 September 2003	(34 pages)
09 Feb 2004	288b	Director resigned	(1 page)
05 Feb 2004	287	Registered office changed on 05/02/04 from: chapel house 31 london road sevenoaks kent TN13 1AR	(1 page)
08 Dec 2003	MISC	Auditors resignation sect 394	(1 page)
27 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2003	88(2)R	Ad 10/11/03--------- £ si 30000000@.1=3000000 £ ic 9311042/12311042	(2 pages)
27 Oct 2003	363a	Return made up to 14/09/03; bulk list available separately	(8 pages)
22 Oct 2003	190	Location of debenture register	(1 page)
16 Oct 2003	288c	Director's particulars changed	(1 page)
03 Sep 2003	288a	New secretary appointed	(2 pages)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	88(2)R	Ad 20/08/03--------- £ si 333333@.1=33333 £ ic 9277709/9311042	(2 pages)
03 Sep 2003	288a	New director appointed	(2 pages)
28 Aug 2003	287	Registered office changed on 28/08/03 from: 42-46 high street esher surrey KT10 9QY	(1 page)
30 Jul 2003	88(2)R	Ad 24/06/03--------- £ si 21000000@.1=2100000 £ ic 7177709/9277709	(6 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	123	Nc inc already adjusted 29/05/03	(1 page)
16 Jul 2003	288b	Director resigned	(1 page)
03 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)