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HANOVER CAPITAL GROUP PLC

Company number 03849385

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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)
24 Sep 2001 88(2)R Ad 05/09/01--------- £ si 39995@.01=399 £ ic 4564152/4564551
24 Sep 2001 88(2)R Ad 22/08/01--------- £ si 19739@.01=197 £ ic 4563955/4564152
06 Aug 2001 88(2)R Ad 28/06/01--------- £ si 3750000@.01=37500 £ ic 4526455/4563955
06 Aug 2001 123 Nc inc already adjusted 28/06/01
06 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Prospectus 28/06/01
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06 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2001 88(2)R Ad 29/07/01--------- £ si 38812060@.01=388120 £ ic 4138335/4526455
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
28 Jun 2001 CERTNM Company name changed oxygen holdings public LIMITED c ompany\certificate issued on 28/06/01
05 Jun 2001 PROSP Prospectus
23 Apr 2001 AA Full group accounts made up to 30 September 2000
16 Nov 2000 SA Statement of affairs
16 Nov 2000 88(2)R Ad 03/02/00--------- £ si 12500000@.01
01 Nov 2000 363s Return made up to 28/09/00; bulk list available separately
10 Oct 2000 SA Statement of affairs
10 Oct 2000 88(2)R Ad 07/07/00-07/07/00 £ si 1333333@.01=13333 £ ic 400002/413335
21 Mar 2000 88(2)R Ad 04/03/00--------- £ si 40000000@.01=400000 £ ic 2/400002
06 Mar 2000 353a Location of register of members (non legible)
01 Mar 2000 288b Secretary resigned
01 Mar 2000 288a New secretary appointed
01 Mar 2000 288a New director appointed
01 Mar 2000 288a New director appointed
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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