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H & T GROUP PLC

Company number 05188117

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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)
08 Sep 2007	363s	Return made up to 23/07/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/07/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 15 pages (15 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	88(2)R	Ad 12/06/07--------- £ si 3600000@.05=180000 £ ic 1574285/1754285	View PDF Ad 12/06/07--------- £ si 3600000@.05=180000 £ ic 1574285/1754285 - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re app aud final divide 16/05/07
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
21 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 52 pages (52 pages)
02 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub division cons 02/05/06
02 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 87 pages (87 pages)
23 Aug 2006	363s	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 15 pages (15 pages)
18 Jul 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
01 Jun 2006	88(2)R	Ad 08/05/06--------- £ si 10573469@.05=528673 £ ic 1045611/1574284	View PDF Ad 08/05/06--------- £ si 10573469@.05=528673 £ ic 1045611/1574284 - link opens in a new window - 4 pages (4 pages)
26 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 02/05/06
26 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
23 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2006	122	S-div 02/05/06	View PDF S-div 02/05/06 - link opens in a new window - 1 page (1 page)

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H & T GROUP PLC

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