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HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

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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)
21 May 2008 SA Statement of affairs
21 May 2008 88(2) Ad 31/03/08\gbp si 1845@1=1845\gbp ic 331000/332845\
21 May 2008 SA Statement of affairs
21 May 2008 88(2) Ad 31/03/08\gbp si 1923@1=1923\gbp ic 329077/331000\
21 May 2008 SA Statement of affairs
21 May 2008 88(2) Ad 31/03/08\gbp si 15761@1=15761\gbp ic 313316/329077\
13 May 2008 123 Gbp nc 429056/463010\31/03/08
13 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Investment agreement 31/03/2008
13 May 2008 122 S-div
13 May 2008 123 Gbp nc 418804/429056\31/03/08
13 May 2008 123 Gbp nc 369581/418804\31/03/08
13 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
21 Apr 2008 155(6)b Declaration of assistance for shares acquisition
21 Apr 2008 155(6)b Declaration of assistance for shares acquisition
21 Apr 2008 155(6)b Declaration of assistance for shares acquisition
21 Apr 2008 155(6)b Declaration of assistance for shares acquisition
21 Apr 2008 155(6)b Declaration of assistance for shares acquisition
21 Apr 2008 155(6)b Declaration of assistance for shares acquisition
21 Apr 2008 155(6)b Declaration of assistance for shares acquisition
21 Apr 2008 155(6)b Declaration of assistance for shares acquisition
21 Apr 2008 155(6)b Declaration of assistance for shares acquisition
21 Apr 2008 155(6)a Declaration of assistance for shares acquisition
18 Apr 2008 287 Registered office changed on 18/04/2008 from bevis marks house bevis marks london EC3A 7NE
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6