H.R.OWEN PLC

Company number 01753134

Date	Type	Description	View / Download
21 Jan 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 1666666@1=1666666 £ ic 17120517/18787183	(2 pages)
21 Jul 2000	AA	Full group accounts made up to 31 December 1999	(46 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	363s	Return made up to 07/06/00; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
18 May 2000	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 Document
18 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
19 Dec 1999	288a	New secretary appointed	(2 pages)
19 Dec 1999	288b	Secretary resigned	(1 page)
04 Aug 1999	288a	New director appointed	(2 pages)
09 Jul 1999	363s	Return made up to 07/06/99; bulk list available separately	(7 pages)
05 Jun 1999	AA	Full group accounts made up to 31 December 1998	(37 pages)
21 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1999	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 Document
21 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
24 Feb 1999	88(2)R	Ad 18/02/99--------- £ si 2@.1 £ ic 16343131/16343131	(2 pages)
24 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1999	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 Document
24 Feb 1999	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 Document
24 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(47 pages)
23 Nov 1998	288b	Director resigned	(1 page)
11 Sep 1998	AUD	Auditor's resignation	(1 page)
18 Jun 1998	363s	Return made up to 07/06/98; bulk list available separately 363(190) ‐ Location of debenture register address changed	(9 pages)