H & T GROUP PLC

Company number 05188117

Date	Type	Description	View / Download
16 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 May 2006	123	£ nc 1041667/2098500 02/05/06	(1 page)
05 May 2006	288a	New director appointed	(2 pages)
25 Apr 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Apr 2006	MAR	Re-registration of Memorandum and Articles	(40 pages)
25 Apr 2006	BS	Balance Sheet	(1 page)
25 Apr 2006	AUDR	Auditor's report	(1 page)
25 Apr 2006	AUDS	Auditor's statement	(1 page)
25 Apr 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Apr 2006	43(3)	Application for reregistration from private to PLC	(1 page)
25 Apr 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
21 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2006	288c	Director's particulars changed	(1 page)
21 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2006	288c	Director's particulars changed	(1 page)
10 Feb 2006	AUD	Auditor's resignation	(1 page)
15 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2005	363s	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
16 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)