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HNH GROUP LTD

Company number 07477716

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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)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions of articles 11 9 2 to 11 9 12 of arts not apply to allotment of shares 19/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions of articles 11 9 2 to 11 9 12 of arts not apply to allotment of shares 19/03/2012 - link opens in a new window - 64 pages (64 pages)
27 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 08/09/2011 to 03/10/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 08/09/2011 to 03/10/2011 - link opens in a new window - 8 pages (8 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 August 2011 GBP 1.443089	View PDF Statement of capital following an allotment of shares on 17 August 2011 GBP 1.443089 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 1.443089	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 1.443089 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 1.431464 ANNOTATION A second filed SH01 was registered on 27/01/2012	View PDF Statement of capital following an allotment of shares on 3 October 2011 GBP 1.431464 ANNOTATION A second filed SH01 was registered on 27/01/2012 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 56 pages (56 pages)
05 Aug 2011	AP01	Appointment of Mr Jay Philip Bregman as a director	View PDF Appointment of Mr Jay Philip Bregman as a director - link opens in a new window - 3 pages (3 pages)
18 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2011	SH02	Sub-division of shares on 5 April 2011	View PDF Sub-division of shares on 5 April 2011 - link opens in a new window - 5 pages (5 pages)
18 May 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 1.218049	View PDF Statement of capital following an allotment of shares on 15 April 2011 GBP 1.218049 - link opens in a new window - 4 pages (4 pages)
18 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 55 pages (55 pages)
01 Feb 2011	AP01	Appointment of Caspar James Tudor Woolley as a director	View PDF Appointment of Caspar James Tudor Woolley as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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