HALMA PUBLIC LIMITED COMPANY

Company number 00040932

Date	Type	Description	View / Download
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 37,960,080.4	(4 pages)
28 Aug 2014	AP01	Appointment of Mr Roy Michael Twite as a director on 24 July 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Steven Marshall as a director on 24 July 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Norman Roy Blackwell as a director on 24 July 2014	(1 page)
14 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Maximum number of ord shares is 3770000 minimum price is its nominal value 24/07/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 29 March 2014	(156 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 37,958,584.7	(4 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 37,945,180.3	(4 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 37,936,759.3	(4 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 37,925,770.9	(4 pages)
07 Mar 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 3,813,160.697312	(2 pages)
28 Jan 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,813,346.997312	(3 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 37,901,852.2	(4 pages)
19 Dec 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,793,346.997312	(3 pages)
19 Dec 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,803,346.997312	(3 pages)
14 Oct 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,783,346.997312	(3 pages)
04 Sep 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,773,346.997312	(5 pages)
30 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(25 pages)
29 Aug 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 3,627,708.637312	(2 pages)
28 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 August 2012	(27 pages)
13 Aug 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 3,627,981.637312	(2 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 37,900,652.2	(3 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting may be called on not less than 14 clear days notice 25/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Eric Geoffrey Unwin as a director on 25 July 2013	(1 page)
24 Jul 2013	AA	Group of companies' accounts made up to 30 March 2013	(152 pages)