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HUNTING PLC

Company number 00974568

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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)
07 May 2009 88(2) Ad 02/04/09\gbp si 5792@0.25=1448\gbp ic 32993374/32994822\
30 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
16 Dec 2008 288b Appointment terminated director terry gomke
23 Jun 2008 363s Return made up to 31/05/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
04 Jun 2008 288c Secretary's change of particulars / peter rose / 04/06/2008
23 May 2008 88(2) Ad 14/05/08-15/05/08\gbp si 87148@0.25=21787\gbp ic 33085555/33107342\
07 May 2008 288a Director appointed mr peter rose
07 May 2008 288b Appointment terminated director dennis clark
02 May 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
12 Apr 2008 88(2) Ad 28/02/08\gbp si 374514@0.25=93628.5\gbp ic 32970139.5/33063768\
14 Mar 2008 88(2) Ad 03/03/08\gbp si 1396@0.25=349\gbp ic 32876162/32876511\
05 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
31 Aug 2007 288c Director's particulars changed
19 Jun 2007 363s Return made up to 31/05/07; bulk list available separately
31 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 88(2)R Ad 09/05/07--------- £ si 2520@.25=630 £ ic 32804059/32804689
03 May 2007 88(2)R Ad 13/04/07--------- £ si 2635@.25=658 £ ic 32803401/32804059
03 May 2007 88(2)R Ad 14/03/07-28/03/07 £ si 257396@.25=64349 £ ic 32739052/32803401
26 Mar 2007 88(2)R Ad 01/03/07-03/03/07 £ si 173507@.25=43376 £ ic 32695676/32739052
21 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
23 Nov 2006 88(2)R Ad 02/11/06-16/11/06 £ si 110547@.25=27636 £ ic 32668040/32695676
30 Oct 2006 88(2)R Ad 23/10/06-24/10/06 £ si 70157@.25=17539 £ ic 32650501/32668040
20 Oct 2006 88(2)R Ad 05/10/06-12/10/06 £ si 85954@.25=21488 £ ic 32629013/32650501
16 Oct 2006 88(2)R Ad 13/09/06-25/09/06 £ si 169896@.25=42474 £ ic 32586539/32629013