HONEYGROVE GROUP LIMITED

Company number 03630751

Date	Type	Description	View / Download
15 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
15 Mar 2001	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
15 Mar 2001	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
15 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(63 pages)
15 Mar 2001	PROSP	Prospectus	(51 pages)
13 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
21 Feb 2001	288b	Secretary resigned	(1 page)
28 Jan 2001	363a	Return made up to 14/09/00; full list of members; amend	(16 pages)
27 Dec 2000	363a	Return made up to 14/09/00; full list of members	(16 pages)
18 Sep 2000	AA	Full group accounts made up to 31 March 2000	(26 pages)
11 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Mar 2000	AA	Full group accounts made up to 31 March 1999	(24 pages)
19 Nov 1999	88(3)	Particulars of contract relating to shares	(3 pages)
19 Nov 1999	88(3)	Particulars of contract relating to shares	(3 pages)
19 Nov 1999	88(3)	Particulars of contract relating to shares	(3 pages)
19 Nov 1999	363a	Return made up to 14/09/99; full list of members	(9 pages)
19 Nov 1999	190	Location of debenture register	(1 page)
19 Nov 1999	88(2)R	Ad 25/02/99--------- £ si 39999980@.1 £ si 50133333@.00375	(2 pages)
09 Nov 1999	123	Nc inc already adjusted 25/02/99	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
27 Oct 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Oct 1999	117	Application to commence business	(2 pages)
26 Oct 1999	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
26 Oct 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
26 Oct 1999	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

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