HEYWOOD WILLIAMS GROUP PLC

Company number 05954792

Date	Type	Description	View / Download
11 Feb 2008	287	Registered office changed on 11/02/08 from: premier way, lowfields business park, elland west yorkshire HX5 9HF	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Dec 2007	363a	Return made up to 03/10/07; bulk list available separately	(8 pages)
10 Dec 2007	353	Location of register of members	(1 page)
16 Oct 2007	288a	New director appointed	(3 pages)
13 Sep 2007	288a	New director appointed	(3 pages)
13 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	395	Particulars of mortgage/charge	(11 pages)
18 Jul 2007	395	Particulars of mortgage/charge	(6 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
16 Jun 2007	288b	Director resigned	(1 page)
29 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(91 pages)
17 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
04 May 2007	288c	Secretary's particulars changed	(1 page)
22 Jan 2007	122	£ nc 21136629/16970704 15/12/06 122 ‐ £ ic 17020704/16970704 15/12/06 £ sr 50000@1=50000	(1 page)
17 Jan 2007	MA	Memorandum and Articles of Association	(85 pages)
06 Jan 2007	395	Particulars of mortgage/charge	(13 pages)
04 Jan 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
13 Dec 2006	CERT15	Certificate of reduction of issued capital	(1 page)
13 Dec 2006	OC138	Reduction of iss capital and minute (oc)	(3 pages)
11 Dec 2006	CERTNM	Company name changed hwg 2006 PLC\certificate issued on 11/12/06	(2 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Misc 16/11/06
11 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Previous

• 1
• 2
• 3

Next