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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)
19 Aug 2002 88(2)R Ad 05/08/02--------- £ si 2935@1=2935 £ ic 19013652/19016587
06 Aug 2002 88(2)R Ad 29/07/02--------- £ si 10274@1=10274 £ ic 19003378/19013652
05 Aug 2002 88(2)R Ad 27/06/02--------- £ si 12619@1=12619 £ ic 18990759/19003378
10 Jul 2002 88(2)R Ad 19/06/02--------- £ si 831@1=831 £ ic 18972612/18973443
10 Jul 2002 88(2)R Ad 17/06/02--------- £ si 17316@1=17316 £ ic 18973443/18990759
08 Jul 2002 363s Return made up to 07/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
26 Jun 2002 88(2)R Ad 05/06/02--------- £ si 183870@1=183870 £ ic 18788742/18972612
21 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2002 88(2)R Ad 28/02/02--------- £ si 1559@1=1559 £ ic 18787183/18788742
25 Sep 2001 288c Director's particulars changed
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New director appointed
19 Jul 2001 363s Return made up to 07/06/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Jun 2001 AA Full group accounts made up to 31 December 2000
23 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan appro 17/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2001 288c Director's particulars changed
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 2001 123 £ nc 20000000/30000000 18/12/00
21 Jan 2001 288a New secretary appointed