H & T GROUP PLC

Company number 05188117

Date	Type	Description	View / Download
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 1,766,960	(2 pages)
27 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
27 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
27 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(30 pages)
28 Jul 2009	363a	Return made up to 23/07/09; full list of members	(18 pages)
04 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(87 pages)
16 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividend and other business 13/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
25 Mar 2009	288a	Secretary appointed mr alex miles maby	(1 page)
25 Mar 2009	288a	Director appointed mr alex miles maby	(1 page)
25 Mar 2009	288b	Appointment terminated director laurent genthialon	(1 page)
25 Mar 2009	288b	Appointment terminated secretary laurent genthialon	(1 page)
22 Jan 2009	353a	Location of register of members (non legible)	(1 page)
24 Nov 2008	88(2)	Ad 17/11/08\gbp si 252185@0.05=12609.25\gbp ic 1754350/1766959.25\	(2 pages)
22 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
14 Oct 2008	288a	Director appointed mr malcolm berryman	(1 page)
14 Oct 2008	288b	Appointment terminated director peter middleton	(1 page)
03 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
21 Aug 2008	363a	Return made up to 23/07/08; full list of members	(16 pages)
18 Aug 2008	353	Location of register of members	(1 page)
18 Aug 2008	288c	Director's change of particulars / john nichols / 09/08/2008	(1 page)
20 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appt dir aud 14/05/2008	(86 pages)
23 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(90 pages)
20 Feb 2008	88(2)R	Ad 13/02/08--------- £ si 1299@.05=64 £ ic 1754285/1754349	(2 pages)
12 Nov 2007	395	Particulars of mortgage/charge	(12 pages)