HARLAND & WOLFF GROUP HOLDINGS PLC

Company number 06409712

Date	Type	Description	View / Download
17 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Feb 2016	AA	Group of companies' accounts made up to 31 July 2015	(63 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 10,884,659.9	(4 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 10,712,159.9	(4 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 10,712,159.9	(4 pages)
12 Nov 2015	TM01	Termination of appointment of Alan Booth as a director on 10 November 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 25 October 2015 no member list Statement of capital on 2015-11-03 GBP 10,524,159.9	(10 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 10,524,159.9	(4 pages)
18 Feb 2015	MA	Memorandum and Articles of Association	(58 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 21/01/2015	(3 pages)
04 Feb 2015	SH02	Sub-division of shares on 21 January 2015	(5 pages)
02 Feb 2015	AA	Group of companies' accounts made up to 31 July 2014	(67 pages)
02 Feb 2015	TM01	Termination of appointment of William Colvin as a director on 31 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Alan Booth as a director on 21 January 2015	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Walter Rookehurst Roberts as a director on 28 October 2014	(1 page)
29 Oct 2014	AP01	Appointment of Anita Elizabeth Anne Gardiner as a director on 28 October 2014	(2 pages)
29 Oct 2014	AR01	Annual return made up to 25 October 2014 no member list Statement of capital on 2014-10-29 GBP 9,999,159.9	(10 pages)
31 Jan 2014	AA	Group of companies' accounts made up to 31 July 2013	(62 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Oct 2013	AR01	Annual return made up to 25 October 2013 no member list Statement of capital on 2013-10-29 GBP 9,999,159.9	(10 pages)
29 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2013	AD02	Register inspection address has been changed	(1 page)
29 Oct 2013	CH01	Director's details changed for Maurice Edward Hazzard on 20 October 2013	(2 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 9,999,159.9	(3 pages)