HAYNES GROUP LIMITED

Company number 00659701

Date	Type	Description	View / Download
07 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(24 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(78 pages)
15 Oct 2010	AA	Group of companies' accounts made up to 31 May 2010	(85 pages)
15 Sep 2010	TM01	Termination of appointment of Andrew Garner as a director	(1 page)
03 Sep 2010	AP01	Appointment of Mr Alexander George Kwarts as a director	(2 pages)
03 Jun 2010	AP01	Appointment of Mr Jeremy Yates-Round as a director	(2 pages)
19 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(23 pages)
17 Nov 2009	CH01	Director's details changed for Edward Bell on 2 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Eric Oakley on 2 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Marc Edward Freeme Haynes on 2 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr John Harold Coleman Haynes on 2 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for John Harold Haynes on 2 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Andrew Charles Garner on 2 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Dan Benhardus on 2 November 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr James Taylor Bunkum on 2 November 2009	(2 pages)
01 Nov 2009	AA	Group of companies' accounts made up to 31 May 2009	(79 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Feb 2009	288b	Appointment terminated director david suter	(1 page)
05 Feb 2009	288b	Appointment terminated director richard corbett	(1 page)
17 Nov 2008	363a	Return made up to 08/11/08; full list of members	(14 pages)
06 Nov 2008	AA	Group of companies' accounts made up to 31 May 2008	(81 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Renewal of articles 23/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
03 Jan 2008	288a	New secretary appointed	(2 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
14 Nov 2007	363s	Return made up to 08/11/07; bulk list available separately	(11 pages)