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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)
08 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 37 pages (37 pages)
20 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jun 1997	363s	Return made up to 07/06/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/06/97; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
19 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 36 pages (36 pages)
02 May 1997	287	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED	View PDF Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED - link opens in a new window - 1 page (1 page)
01 May 1997	CERTNM	Company name changed malaya group PLC\certificate issued on 01/05/97	View PDF Company name changed malaya group PLC\certificate issued on 01/05/97 - link opens in a new window - 2 pages (2 pages)
01 May 1997	287	Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD	View PDF Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD - link opens in a new window - 1 page (1 page)
14 Apr 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 1996	363s	Return made up to 07/06/96; bulk list available separately	View PDF Return made up to 07/06/96; bulk list available separately - link opens in a new window - 7 pages (7 pages)
11 Jun 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 42 pages (42 pages)
21 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
21 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Apr 1996	123	Nc inc already adjusted 31/10/94	View PDF Nc inc already adjusted 31/10/94 - link opens in a new window - 1 page (1 page)

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H.R.OWEN PLC

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