HUNTING PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HUNTING PLC

Company number 00974568

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	363s	Return made up to 31/05/05; bulk list available separately	View PDF Return made up to 31/05/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
30 Jun 2005	88(2)R	Ad 27/05/05-08/06/05 £ si 72483@.25=18120 £ ic 25361133/25379253	View PDF Ad 27/05/05-08/06/05 £ si 72483@.25=18120 £ ic 25361133/25379253 - link opens in a new window - 2 pages (2 pages)
23 May 2005	88(2)R	Ad 29/04/05-05/05/05 £ si 72800@.25=18200 £ ic 25342933/25361133	View PDF Ad 29/04/05-05/05/05 £ si 72800@.25=18200 £ ic 25342933/25361133 - link opens in a new window - 3 pages (3 pages)
12 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2005	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 - 2 pages (2 pages)
11 Apr 2005	88(2)R	Ad 24/03/05--------- £ si 13494@.25=3373 £ ic 25339560/25342933	View PDF Ad 24/03/05--------- £ si 13494@.25=3373 £ ic 25339560/25342933 - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	88(2)R	Ad 11/03/05-24/03/05 £ si 290583@.25=72645 £ ic 25266915/25339560	View PDF Ad 11/03/05-24/03/05 £ si 290583@.25=72645 £ ic 25266915/25339560 - link opens in a new window - 4 pages (4 pages)
21 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 53 pages (53 pages)
15 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 2004	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
11 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Aug 2004	88(2)R	Ad 15/07/04--------- £ si 23689@.25=5922 £ ic 25260993/25266915	View PDF Ad 15/07/04--------- £ si 23689@.25=5922 £ ic 25260993/25266915 - link opens in a new window - 5 pages (5 pages)
30 Jul 2004	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
30 Jul 2004	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2004	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 - 45 pages (45 pages)
25 Jun 2004	363s	Return made up to 31/05/04; bulk list available separately	View PDF Return made up to 31/05/04; bulk list available separately - link opens in a new window - 12 pages (12 pages)
22 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 49 pages (49 pages)

Cookies on Companies House services

Filter by category