Companies House does not verify the accuracy of the information filed

H.R.OWEN PLC

Company number 01753134

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)
27 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 51 pages (51 pages)
22 Jun 2007	363s	Return made up to 07/06/07; bulk list available separately	View PDF Return made up to 07/06/07; bulk list available separately - link opens in a new window - 13 pages (13 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2007	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
30 Mar 2007	OC	Reduce cap & cancel share prem	View PDF Reduce cap & cancel share prem - link opens in a new window - 3 pages (3 pages)
15 Mar 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreements approved 30/08/06	View PDF Resolutions RES13 ‐ Agreements approved 30/08/06 - link opens in a new window - 1 page (1 page)
06 Jul 2006	363s	Return made up to 07/06/06; bulk list available separately	View PDF Return made up to 07/06/06; bulk list available separately - link opens in a new window - 11 pages (11 pages)
20 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 63 pages (63 pages)
02 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Disposal agreement 27/02/06	View PDF Resolutions RES13 ‐ Disposal agreement 27/02/06 - link opens in a new window - 1 page (1 page)
14 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 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 - 52 pages (52 pages)
29 Jun 2005	363s	Return made up to 07/06/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/06/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 13 pages (13 pages)
29 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2005	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 - 2 pages (2 pages)
24 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 May 2005	88(2)R	Ad 27/04/05-04/05/05 £ si 14338@1=14338 £ ic 23571794/23586132	View PDF Ad 27/04/05-04/05/05 £ si 14338@1=14338 £ ic 23571794/23586132 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

H.R.OWEN PLC

Filter by category