HARLAND & WOLFF GROUP HOLDINGS PLC

Company number 06409712

Date	Type	Description	View / Download
21 Aug 2008	88(2)	Ad 15/07/08\gbp si 2535211@0.1=253521.1\gbp ic 6834952.6/7088473.7\	(3 pages)
16 Jun 2008	88(2)	Ad 29/05/08\gbp si 47676@0.1=4767.6\gbp ic 6830185/6834952.6\	(2 pages)
04 Mar 2008	288c	Director's change of particulars / andrew hindle / 08/02/2008	(2 pages)
25 Jan 2008	SA	Statement of affairs	(32 pages)
25 Jan 2008	88(2)R	Ad 16/01/08--------- £ si 67801838@.1=6780183 £ ic 50002/6830185	(4 pages)
16 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
15 Jan 2008	CERTNM	Company name changed new portland PLC\certificate issued on 15/01/08	(14 pages)
03 Dec 2007	128(1)	Statement of rights attached to allotted shares	(6 pages)
03 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Cond res change of name 06/11/07	(75 pages)
03 Dec 2007	288a	New director appointed	(2 pages)
03 Dec 2007	288a	New director appointed	(2 pages)
03 Dec 2007	288a	New director appointed	(2 pages)
03 Dec 2007	288a	New director appointed	(2 pages)
03 Dec 2007	88(2)R	Ad 06/11/07--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
03 Dec 2007	123	Nc inc already adjusted 06/11/07	(5 pages)
13 Nov 2007	288a	New director appointed	(3 pages)
13 Nov 2007	288a	New director appointed	(3 pages)
13 Nov 2007	225	Accounting reference date shortened from 31/10/08 to 31/07/08	(1 page)
13 Nov 2007	288a	New secretary appointed	(2 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 280 grays inn road london WC1X 8EB	(1 page)
13 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Nov 2007	117	Application to commence business	(2 pages)
25 Oct 2007	NEWINC	Incorporation	(15 pages)