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HARLAND & WOLFF GROUP HOLDINGS PLC

Company number 06409712

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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)
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 788,042
12 Nov 2009 AA Group of companies' accounts made up to 31 July 2009
05 Nov 2009 88(2) Ad 15/08/09\gbp si 919474@0.1=91947.4\gbp ic 7180420.1/7272367.5\
29 Dec 2008 MEM/ARTS Memorandum and Articles of Association
29 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008 288a Director appointed jonathan richard davie
13 Nov 2008 AA Group of companies' accounts made up to 31 July 2008
03 Nov 2008 363a Return made up to 25/10/08; full list of members
03 Nov 2008 190 Location of debenture register
03 Nov 2008 353 Location of register of members
21 Aug 2008 88(2) Ad 15/07/08\gbp si 2535211@0.1=253521.1\gbp ic 6834952.6/7088473.7\
16 Jun 2008 88(2) Ad 29/05/08\gbp si 47676@0.1=4767.6\gbp ic 6830185/6834952.6\
04 Mar 2008 288c Director's change of particulars / andrew hindle / 08/02/2008
25 Jan 2008 SA Statement of affairs
25 Jan 2008 88(2)R Ad 16/01/08--------- £ si 67801838@.1=6780183 £ ic 50002/6830185
16 Jan 2008 MEM/ARTS Memorandum and Articles of Association
15 Jan 2008 CERTNM Company name changed new portland PLC\certificate issued on 15/01/08
03 Dec 2007 128(1) Statement of rights attached to allotted shares
03 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cond res change of name 06/11/07
03 Dec 2007 288a New director appointed
03 Dec 2007 288a New director appointed
03 Dec 2007 288a New director appointed
03 Dec 2007 288a New director appointed
03 Dec 2007 88(2)R Ad 06/11/07--------- £ si 50000@1=50000 £ ic 2/50002
03 Dec 2007 123 Nc inc already adjusted 06/11/07