HARLAND & WOLFF GROUP HOLDINGS PLC

Company number 06409712

Date	Type	Description	View / Download
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 9,199,159.9	(3 pages)
25 Sep 2013	TM01	Termination of appointment of Craig Gouws as a director	(1 page)
25 Sep 2013	AP01	Appointment of Mr Stewart Mcgarrity as a director	(2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jan 2013	AA	Group of companies' accounts made up to 31 July 2012	(59 pages)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 no member list	(9 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 7,876,432.6 ANNOTATION SH01 was replaced on 15/03/2012 as it was not properly delivered.	(13 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Dec 2011	AA	Group of companies' accounts made up to 31 July 2011	(54 pages)
15 Nov 2011	AR01	Annual return made up to 25 October 2011 no member list	(9 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 5 February 2011 GBP 7,876,432.6	(3 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 7,430,420.1	(3 pages)
05 Sep 2011	TM01	Termination of appointment of Mark Abbott as a director	(1 page)
05 Sep 2011	CH01	Director's details changed for Craig Stuart Gouws on 5 September 2011	(2 pages)
22 Feb 2011	AP01	Appointment of Mr William Colvin as a director	(3 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	(42 pages)
08 Dec 2010	TM01	Termination of appointment of Jonathan Davie as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 25 October 2010 with bulk list of shareholders	(20 pages)
27 Apr 2010	AD01	Registered office address changed from Blackstable House Longridge Sheepscombe Shroud Glos GL6 7QX on 27 April 2010	(1 page)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 September 2009 GBP 788,042.01	(2 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
15 Dec 2009	CERTNM	Company name changed portland gas PLC\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-15	(3 pages)
15 Dec 2009	CONNOT	Change of name notice	(2 pages)
12 Nov 2009	AR01	Annual return made up to 25 October 2009 with bulk list of shareholders	(20 pages)