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HEADLAM GROUP PLC

Company number 00460129

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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)
28 Dec 2005 88(2)R Ad 19/12/05--------- £ si 100000@.05=5000 £ ic 4311938/4316938
16 Dec 2005 88(2)R Ad 06/12/05--------- £ si 25000@.05=1250 £ ic 4310688/4311938
25 Jul 2005 88(2)R Ad 15/07/05--------- £ si 6992@.05=349 £ ic 4310339/4310688
24 Jun 2005 363s Return made up to 08/06/05; bulk list available separately
15 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
15 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Co bus/app rem rept 27/05/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2005 88(2)R Ad 31/05/05--------- £ si 37000@.05=1850 £ ic 4317762/4319612
31 May 2005 288c Director's particulars changed
11 May 2005 88(2)R Ad 04/05/05--------- £ si 28362@.05=1418 £ ic 4316344/4317762
11 Feb 2005 88(2)R Ad 04/02/05--------- £ si 30000@.05=1500 £ ic 4314844/4316344
29 Dec 2004 88(2)R Ad 21/12/04--------- £ si 300000@.05=15000 £ ic 4299844/4314844
20 Dec 2004 88(2)R Ad 14/12/04--------- £ si 20000@.05=1000 £ ic 4298844/4299844
14 Dec 2004 88(2)R Ad 02/12/04--------- £ si 137564@.05=6878 £ ic 4291966/4298844
18 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jul 2004 363s Return made up to 08/06/04; change of members
13 Jul 2004 88(2)R Ad 07/07/04--------- £ si 39508@.05=1975 £ ic 4289991/4291966
11 Jun 2004 88(2)R Ad 07/06/04--------- £ si 178063@.05=8903 £ ic 4281088/4289991
04 Jun 2004 88(2)R Ad 28/05/04--------- £ si 52610@.05=2630 £ ic 4278458/4281088
26 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration report 20/05/04
26 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2004 88(2)R Ad 06/04/04--------- £ si 214000@.05=10700 £ ic 4267758/4278458
06 Apr 2004 88(2)R Ad 31/03/04--------- £ si 239439@.05=11971 £ ic 4255787/4267758