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HAVELOCK EUROPA PLC

Company number 00782546

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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)
08 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2006 88(2)R Ad 14/11/06--------- £ si 15000@.1=1500 £ ic 3484415/3485915
24 Nov 2006 288a New director appointed
24 Nov 2006 288a New director appointed
25 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jul 2006 363s Return made up to 20/06/06; bulk list available separately
26 May 2006 88(2)R Ad 24/04/06--------- £ si 15645@.1=1564 £ ic 3482842/3484406
26 Apr 2006 88(2)R Ad 12/04/06--------- £ si 5000@.1=500 £ ic 3482342/3482842
15 Feb 2006 88(2)R Ad 16/01/06--------- £ si 10000@.1=1000 £ ic 3481342/3482342
14 Feb 2006 88(2)R Ad 27/01/06--------- £ si 15000@.1=1500 £ ic 3479842/3481342
25 Jan 2006 88(2)R Ad 11/01/06--------- £ si 10000@.1=1000 £ ic 3478842/3479842
18 Jan 2006 288b Secretary resigned;director resigned
16 Dec 2005 288a New secretary appointed;new director appointed
14 Nov 2005 88(2)R Ad 17/10/05--------- £ si 5000@.1=500 £ ic 3478342/3478842
18 Oct 2005 88(2)R Ad 30/09/05--------- £ si 20000@.1=2000 £ ic 3476342/3478342
08 Aug 2005 363s Return made up to 20/06/05; bulk list available separately
18 Jul 2005 288b Director resigned