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HEYWOOD WILLIAMS GROUP PLC

Company number 05954792

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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)
11 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window
11 Dec 2006	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
11 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2006	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 - 3 pages (3 pages)
24 Nov 2006	123	Nc inc already adjusted 13/10/06	View PDF Nc inc already adjusted 13/10/06 - link opens in a new window - 1 page (1 page)
22 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006	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 - 85 pages (85 pages)
23 Oct 2006	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
23 Oct 2006	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
10 Oct 2006	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 - 82 pages (82 pages)
03 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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