HARLAND & WOLFF GROUP HOLDINGS PLC

Company number 06409712

Date	Type	Description	View / Download
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 5 February 2011 GBP 7,876,432.6	(3 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 7,430,420.1	(3 pages)
05 Sep 2011	TM01	Termination of appointment of Mark Abbott as a director	(1 page)
05 Sep 2011	CH01	Director's details changed for Craig Stuart Gouws on 5 September 2011	(2 pages)
22 Feb 2011	AP01	Appointment of Mr William Colvin as a director	(3 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	(42 pages)
08 Dec 2010	TM01	Termination of appointment of Jonathan Davie as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 25 October 2010 with bulk list of shareholders	(20 pages)
27 Apr 2010	AD01	Registered office address changed from Blackstable House Longridge Sheepscombe Shroud Glos GL6 7QX on 27 April 2010	(1 page)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 September 2009 GBP 788,042.01	(2 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
15 Dec 2009	CERTNM	Company name changed portland gas PLC\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-15	(3 pages)
15 Dec 2009	CONNOT	Change of name notice	(2 pages)
12 Nov 2009	AR01	Annual return made up to 25 October 2009 with bulk list of shareholders	(20 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 788,042	(2 pages)
12 Nov 2009	AA	Group of companies' accounts made up to 31 July 2009	(40 pages)
05 Nov 2009	88(2)	Ad 15/08/09\gbp si 919474@0.1=91947.4\gbp ic 7180420.1/7272367.5\	(1 page)
29 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Dec 2008	288a	Director appointed jonathan richard davie	(2 pages)
13 Nov 2008	AA	Group of companies' accounts made up to 31 July 2008	(46 pages)
03 Nov 2008	363a	Return made up to 25/10/08; full list of members	(6 pages)
03 Nov 2008	190	Location of debenture register	(1 page)
03 Nov 2008	353	Location of register of members	(1 page)