HAVELOCK EUROPA PLC

Company number 00782546

Date	Type	Description	View / Download
05 Oct 2010	AP01	Appointment of Mr Eric Andrew Prescott as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Mr Alexander David Maclellan as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Mr Richard John Sweetman as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Shonaid Jemmett-Page as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of David Hurcomb as a director	(1 page)
08 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(7 pages)
08 Jul 2010	CH01	Director's details changed for Roland Van Bommel on 20 June 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Shonaid Christina Ross Jemmett-Page on 20 June 2010	(2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(69 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 25/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares	(71 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
23 Apr 2010	TM01	Termination of appointment of Hew Balfour as a director	(2 pages)
23 Apr 2010	TM01	Termination of appointment of Michael Derbyshire as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Mr David Stuart Hurcomb as a director	(3 pages)
04 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(65 pages)
16 Jul 2009	363a	Return made up to 20/06/09; full list of members	(20 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jan 2009	288c	Director's change of particulars / hew balfour / 24/11/2008	(1 page)
10 Oct 2008	288a	Director appointed shonaid christina ross jemmett-page	(2 pages)
01 Oct 2008	288b	Appointment terminated director robert duncan	(1 page)
16 Jul 2008	363s	Return made up to 20/06/08; bulk list available separately	(10 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(68 pages)