H & T GROUP PLC

Company number 05188117

Date	Type	Description	View / Download
16 May 2006	88(2)R	Ad 08/05/06--------- £ si 78897@.05=3944 £ ic 1041667/1045611	(2 pages)
16 May 2006	88(2)R	Ad 08/05/06--------- £ si 833340@.05=41667 £ ic 1000000/1041667	(81 pages)
16 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 02/05/06
16 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 May 2006	123	£ nc 1041667/2098500 02/05/06	(1 page)
05 May 2006	288a	New director appointed	(2 pages)
25 Apr 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Apr 2006	MAR	Re-registration of Memorandum and Articles	(40 pages)
25 Apr 2006	BS	Balance Sheet	(1 page)
25 Apr 2006	AUDR	Auditor's report	(1 page)
25 Apr 2006	AUDS	Auditor's statement	(1 page)
25 Apr 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Apr 2006	43(3)	Application for reregistration from private to PLC	(1 page)
25 Apr 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
21 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2006	288c	Director's particulars changed	(1 page)
21 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2006	288c	Director's particulars changed	(1 page)
10 Feb 2006	AUD	Auditor's resignation	(1 page)