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H.R.OWEN PLC

Company number 01753134

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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)
30 Nov 2004 288c Director's particulars changed
19 Oct 2004 288c Director's particulars changed
18 Oct 2004 288c Director's particulars changed
27 Sep 2004 288c Director's particulars changed
30 Jun 2004 363s Return made up to 07/06/04; bulk list available separately
21 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
15 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2003 88(2)R Ad 20/10/03--------- £ si 4437398@1=4437398 £ ic 19030490/23467888
26 Oct 2003 123 Nc inc already adjusted 17/10/03
26 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 288c Director's particulars changed
26 Sep 2003 PROSP Listing of particulars
29 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
28 Jul 2003 363s Return made up to 07/06/03; bulk list available separately
16 Jul 2003 288c Director's particulars changed
27 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2003 353a Location of register of members (non legible)
28 Jan 2003 88(2)R Ad 09/01/03--------- £ si 1566@1=1566 £ ic 19027126/19028692
30 Dec 2002 88(2)R Ad 03/12/02--------- £ si 1000@1=1000 £ ic 19026126/19027126
13 Nov 2002 88(2)R Ad 23/10/02--------- £ si 7631@1=7631 £ ic 19018495/19026126
27 Sep 2002 88(2)R Ad 10/09/02--------- £ si 1908@1=1908 £ ic 19016587/19018495