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HALFORDS GROUP PLC

Company number 04457314

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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)
19 Sep 2005 88(2)R Ad 02/09/05--------- £ si 750@.01=7 £ ic 2279961/2279968
30 Aug 2005 88(2)R Ad 10/08/05--------- £ si 5000@.01=50 £ ic 2279911/2279961
09 Aug 2005 88(2)R Ad 18/07/05-18/07/05 £ si 750@.01=7 £ ic 2279904/2279911
03 Aug 2005 88(2)R Ad 14/07/05--------- £ si 750@.01=7 £ ic 2279897/2279904
29 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 MEM/ARTS Memorandum and Articles of Association
27 Jul 2005 MEM/ARTS Memorandum and Articles of Association
27 Jul 2005 363s Return made up to 10/06/05; full list of members
20 Jul 2005 88(2)R Ad 15/06/05-15/06/05 £ si 5000@.01=50 £ ic 2279847/2279897
20 Jul 2005 88(2)R Ad 13/06/05-13/06/05 £ si 750@.01=7 £ ic 2279840/2279847
20 Jul 2005 88(2)R Ad 15/06/05-15/06/05 £ si 8000@.01=80 £ ic 2279760/2279840
11 Jul 2005 88(2)R Ad 21/06/05--------- £ si 10000@.01=100 £ ic 2279660/2279760
06 Jul 2005 88(2)R Ad 16/06/05--------- £ si 8000@.01=80 £ ic 2279580/2279660
06 Jul 2005 88(2)R Ad 16/06/05--------- £ si 10000@.01=100 £ ic 2279480/2279580
27 Jun 2005 88(2)R Ad 08/06/05--------- £ si 750@.01=7 £ ic 2279473/2279480
08 Jun 2005 88(2)R Ad 24/05/05--------- £ si 5000@.01=50 £ ic 2279423/2279473
16 May 2005 88(2)R Ad 28/04/05--------- £ si 750@.01=7 £ ic 2279416/2279423
03 May 2005 88(2)R Ad 18/04/05--------- £ si 5000@.01=50 £ ic 2279366/2279416
04 Apr 2005 288b Director resigned
21 Mar 2005 88(2)R Ad 24/02/05--------- £ si 8000@.01=80 £ ic 2279286/2279366
15 Mar 2005 88(2)R Ad 18/02/05--------- £ si 8750@.01=87 £ ic 2279199/2279286
25 Nov 2004 288c Director's particulars changed