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COLLINS STEWART HAWKPOINT LIMITED

Company number 05807587

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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)
12 Jan 2010 TM01 Termination of appointment of Patrick O'sullivan as a director
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
01 Oct 2009 288c Director's change of particulars / john cotter / 25/09/2009
14 Jul 2009 288a Director appointed john anthony cotter
18 Jun 2009 88(2) Ad 01/06/09\gbp si 30991@0.25=7747.75\gbp ic 68302.25/76050\
18 Jun 2009 288b Appointment terminated director iain napier
18 Jun 2009 288b Appointment terminated director richard kilsby
10 Jun 2009 363a Return made up to 05/05/09; full list of members
10 Jun 2009 288c Director's change of particulars / patrick o'sullivan / 04/06/2009
07 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
21 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Meeting mat be called on not less than 14 clear days notice 19/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2009 88(2) Ad 30/04/09\gbp si 184109@0.25=46027.25\gbp ic 62103293.25/62149320.5\
07 May 2009 88(2) Ad 06/04/09\gbp si 58109@0.25=14527.25\gbp ic 62042738.75/62057266\
27 Mar 2009 88(2) Ad 11/03/09\gbp si 48424@0.25=12106\gbp ic 62016105.5/62028211.5\
24 Feb 2009 88(2) Ad 18/02/09-18/02/09\gbp si 19370@0.25=4842.5\gbp ic 61999157/62003999.5\
29 Jan 2009 88(2) Ad 23/01/09\gbp si 19370@0.25=4842.5\gbp ic 61989472/61994314.5\
29 Jan 2009 88(2) Ad 20/01/09\gbp si 4843@0.25=1210.75\gbp ic 61983418.75/61984629.5\
29 Jan 2009 88(2) Ad 21/01/09\gbp si 48424@0.25=12106\gbp ic 61970102/61982208\
16 Jan 2009 88(2) Ad 08/01/09\gbp si 15109@0.25=3777.25\gbp ic 61954218.75/61957996\
10 Dec 2008 88(2) Ad 03/12/08\gbp si 194703@0.25=48675.75\gbp ic 61901765.75/61950441.5\
01 Dec 2008 288b Appointment terminated director david lindsay
25 Nov 2008 288b Appointment terminate, director joel darren plasco logged form
18 Nov 2008 288a Director appointed mark finlay brown
28 Oct 2008 288b Appointment terminated director joel plasco