HARWORTH GROUP PLC



Company Documents

DateDescription
20/03/2420 March 2024 NewStatement of capital following an allotment of shares on 2024-03-19

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19/03/2419 March 2024 NewStatement of capital following an allotment of shares on 2024-03-15

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19/02/2419 February 2024 NewStatement of capital following an allotment of shares on 2024-02-15

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25/01/2425 January 2024 Statement of capital following an allotment of shares on 2024-01-24

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2024-01-03

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-12-15

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-11-29

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-11-15

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-10-18

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18/10/2318 October 2023 Statement of capital following an allotment of shares on 2023-10-16

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11/10/2311 October 2023 Second filing of a statement of capital following an allotment of shares on 2023-10-04

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05/10/235 October 2023 Confirmation statement made on 2023-09-27 with updates

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04/10/234 October 2023 Statement of capital following an allotment of shares on 2023-10-03

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20/09/2320 September 2023 Statement of capital following an allotment of shares on 2023-09-20

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-09-15

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29/08/2329 August 2023 Statement of capital following an allotment of shares on 2023-08-23

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2023-08-15

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-07-17

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2023-06-15

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Resolutions

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17/05/2317 May 2023 Statement of capital following an allotment of shares on 2023-05-15

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-05-12

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21/04/2321 April 2023 Group of companies' accounts made up to 2022-12-31

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18/04/2318 April 2023 Statement of capital following an allotment of shares on 2023-04-17

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2023-02-15

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18/01/2318 January 2023 Statement of capital following an allotment of shares on 2023-01-16

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-12-15

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02/12/222 December 2022 Register inspection address has been changed to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH

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24/11/2224 November 2022 Director's details changed for Marzia Zafar on 2022-08-10

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2022-10-19

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-10-17

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11/10/2211 October 2022 Confirmation statement made on 2022-09-27 with updates

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21/09/2221 September 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-15

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21/09/2221 September 2022 Statement of capital following an allotment of shares on 2022-09-21

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20/09/2220 September 2022 Statement of capital following an allotment of shares on 2022-09-16

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12/05/2212 May 2022 Statement of capital following an allotment of shares on 2022-05-12

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26/04/2226 April 2022 Group of companies' accounts made up to 2021-12-31

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27/10/2127 October 2021 Statement of capital following an allotment of shares on 2021-10-27

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-09-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with updates

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-07-09

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-06-25

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-06-18

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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21/07/2021 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/2015 July 2020 29/06/20 STATEMENT OF CAPITAL GBP 32225858.4

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15/07/2015 July 2020 26/06/20 STATEMENT OF CAPITAL GBP 32223687.2

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATERINA JANE PATMORE / 26/05/2020

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14/04/2014 April 2020 07/04/20 STATEMENT OF CAPITAL GBP 32217543.2

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31/12/1931 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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04/11/194 November 2019 21/10/19 STATEMENT OF CAPITAL GBP 32190938.2

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01/10/191 October 2019 DIRECTOR APPOINTED MRS KATERINA JANE PATMORE

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01/10/191 October 2019 Appointment of Mrs Katerina Jane Patmore as a director on 2019-10-01

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30/09/1930 September 2019 23/09/19 STATEMENT OF CAPITAL GBP 32185506.2

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN

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11/06/1911 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/04/191 April 2019 DIRECTOR APPOINTED MRS ANGELA CLAIRE BROMFIELD

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26/03/1926 March 2019 DIRECTOR APPOINTED MRS RUTH COOKE

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25/02/1925 February 2019 25/01/19 STATEMENT OF CAPITAL GBP 32150855

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29/01/1929 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2018

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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03/07/183 July 2018 TERMINATE DIR APPOINTMENT

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07/06/187 June 2018 ADOPT ARTICLES 29/05/2018

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07/06/187 June 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/06/187 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/06/187 June 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/06/187 June 2018 POLITICAL DONATIONS. NOTICE OF MEETINGS 29/05/2018

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR JONSON COX

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08/03/188 March 2018 DIRECTOR APPOINTED MR ALASTAIR DAVID LYONS

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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07/06/177 June 2017 POLITICAL DONATIONS/ADOPTION SAVE AS YOU EARN SCHEME/SHORT NOTICE OF GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 24/05/2017

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BOWES / 31/05/2017

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12/04/1712 April 2017 22/03/17 STATEMENT OF CAPITAL GBP 32149676

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05/04/175 April 2017 APPROVED 16/03/2017

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN MICHAELSON / 13/01/2017

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 13/01/2017

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM AMP TECHNOLOGY CENTRE, BRUNEL WAY ROTHERHAM SOUTH YORKSHIRE S60 5WG

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
AMP TECHNOLOGY CENTRE, BRUNEL WAY ROTHERHAM
SOUTH YORKSHIRE
S60 5WG

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07/06/167 June 2016 APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON

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06/06/166 June 2016 SECRETARY APPOINTED MR CHRISTOPHER MICHAEL BIRCH

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19/05/1619 May 2016 CONSOLIDATION 26/04/16

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19/05/1619 May 2016 CONSOLIDATION
26/04/16

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18/05/1618 May 2016 REDUCTION OF SHARE PREMIUM

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18/05/1618 May 2016 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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18/05/1618 May 2016 18/05/16 STATEMENT OF CAPITAL GBP 29226978.60

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11/05/1611 May 2016 DIRECTOR APPOINTED MR ANDREW ROLLAND CUNNINGHAM

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27/04/1627 April 2016 26/04/16 STATEMENT OF CAPITAL GBP 29226978.6

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HICKSON

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON

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05/01/165 January 2016 DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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11/11/1511 November 2015 27/09/15 NO MEMBER LIST

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05/08/155 August 2015 24/03/15 STATEMENT OF CAPITAL GBP 206965565

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04/08/154 August 2015 CHANGE PERSON AS SECRETARY

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03/08/153 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026493400013

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06/07/156 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM SHEFFIELD BUSINESS CENTRE EUROPA LINK SHEFFIELD ENGLAND S9 1XZ

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
SHEFFIELD BUSINESS CENTRE EUROPA LINK
SHEFFIELD
ENGLAND
S9 1XZ

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY HAGUE

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26/03/1526 March 2015 DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON

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25/03/1525 March 2015 DIRECTOR APPOINTED MR MICHAEL RICHARDSON

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25/03/1525 March 2015 DIRECTOR APPOINTED MR PAUL MARTYN BOWES

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25/03/1525 March 2015 DIRECTOR APPOINTED ANTHONY DONNELLY

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24/03/1524 March 2015 COMPANY NAME CHANGED COALFIELD RESOURCES PLC CERTIFICATE ISSUED ON 24/03/15

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24/03/1524 March 2015 COMPANY NAME CHANGED COALFIELD RESOURCES PLC
CERTIFICATE ISSUED ON 24/03/15

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24/03/1524 March 2015 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION

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24/03/1524 March 2015 NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 19/03/2015

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/10/1424 October 2014 27/09/14 NO MEMBER LIST

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30/06/1430 June 2014 INTERIM ACCOUNTS MADE UP TO 30/06/14

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26/06/1426 June 2014 SECRETARY APPOINTED GEOFFREY KEITH HOWARD MASON

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY THERESA CASEY

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15/01/1415 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026493400012

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28/12/1328 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HARWORTH PARK,BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE.DN11 8DB

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
HARWORTH PARK,BLYTH ROAD
HARWORTH
DONCASTER
SOUTH YORKSHIRE.DN11 8DB

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03/12/133 December 2013 12/11/13 STATEMENT OF CAPITAL GBP 6054564.80

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26/11/1326 November 2013 27/09/13 CHANGES

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09/10/139 October 2013 11/09/13 STATEMENT OF CAPITAL GBP 5985963.20

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02/09/132 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/132 September 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/09/132 September 2013 WAIVER GRANTED BY THE PANEL ON TAKEOVERS AND MERGERS 27/08/2013

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29/07/1329 July 2013 APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON

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22/07/1322 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/07/1311 July 2013 SECRETARY APPOINTED THERESA CASEY

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06/06/136 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026493400013

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06/06/136 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026493400012

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026493400012

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026493400013

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04/06/134 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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30/05/1330 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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03/04/133 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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04/01/134 January 2013 DIRECTOR APPOINTED MR JEREMY RICHARD HAGUE

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM

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31/12/1231 December 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS

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31/12/1231 December 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH HELLER

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31/12/1231 December 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON

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29/12/1229 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12

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10/12/1210 December 2012 COMPANY NAME CHANGED UK COAL PLC CERTIFICATE ISSUED ON 10/12/12

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10/12/1210 December 2012 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION

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13/11/1213 November 2012 CHANGE OF NAME 05/11/2012

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23/10/1223 October 2012 27/09/12 NO MEMBER LIST

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/08/2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BROCKSOM / 01/08/2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN MICHAELSON / 01/08/2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE CLEMENT / 01/08/2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONSON COX / 01/08/2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN WILLIAMS / 01/08/2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LOUIS HELLER / 01/08/2012

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28/08/1228 August 2012 SECRETARY APPOINTED GEOFFREY KEITH HOWARD MASON

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28/08/1228 August 2012 APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES

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10/07/1210 July 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/06/1213 June 2012 SECRETARY APPOINTED JEREMY RHODES

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13/06/1213 June 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD COLE

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03/05/123 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL

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03/01/123 January 2012 DIRECTOR APPOINTED LISA JANE CLEMENT

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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12/12/1112 December 2011 SAIL ADDRESS CREATED

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31/10/1131 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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19/07/1119 July 2011 DIRECTOR APPOINTED MR PETER CHARLES FLETCHER HICKSON

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 27/06/2011

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMS

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17/06/1117 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/119 May 2011 DIRECTOR APPOINTED KEITH LOUIS HELLER

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEMAN

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25/12/1025 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/10

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23/11/1023 November 2010 DIRECTOR APPOINTED MR JONSON COX

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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14/10/1014 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR APPOINTED MR STEVEN UNDERWOOD

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 19/07/2010

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01/07/101 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/07/101 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/07/101 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/101 July 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/07/101 July 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/07/101 July 2010 COMPANY BUSINESS 25/06/2010

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01/07/101 July 2010 COMPANY BUSINESS 25/06/2010

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26/02/1026 February 2010 DIRECTOR APPOINTED GARETH JOHN WILLIAMS

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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16/11/0916 November 2009 12/10/09 STATEMENT OF CAPITAL GBP 2992981.60

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29/10/0929 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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24/10/0924 October 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/10/0924 October 2009 ISSUE SHARES APPROVED AND CAPITAL RAISING

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30/06/0930 June 2009 DISAPP PRE-EMPT RIGHTS 19/06/2009 AUTH ALLOT OF SECURITY 19/06/2009 MAX SHARES 15,725,274 MIN PRICE �0.01 19/06/2009 ADOPT ARTICLES 19/06/2009

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30/06/0930 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/01/0922 January 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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27/12/0827 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08

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14/10/0814 October 2008 RETURN MADE UP TO 27/09/08; BULK LIST AVAILABLE SEPARATELY

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06/06/086 June 2008 ARTICLES OF ASSOCIATION

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06/06/086 June 2008 ALTER ARTICLES 20/05/2008

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06/06/086 June 2008 DISAPP PRE-EMPT RIGHTS 20/05/2008 AUTH ALLOT OF SECURITY 20/05/2008 MAX 15,712,822 SH @ MIN 1P EACH 20/05/2008 ALTER ARTICLES 20/05/2008

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06/06/086 June 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/06/086 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/086 June 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 RETURN MADE UP TO 27/09/07; BULK LIST AVAILABLE SEPARATELY

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09/10/079 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/079 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 DIRECTOR RESIGNED

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10/09/0710 September 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/05/0717 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/0717 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/05/0717 May 2007 15665000 23/04/07 AUTH ALLOT OF SECURITY 23/04/07 DISAPP PRE-EMPT RIGHTS 23/04/07

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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01/11/061 November 2006 RETURN MADE UP TO 27/09/06; BULK LIST AVAILABLE SEPARATELY

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13/07/0613 July 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/05/0615 May 2006 ORD SHAR 1P MAX 14850 02/05/06 AUTH ALLOT OF SECURITY 02/05/06 DISAPP PRE-EMPT RIGHTS 02/05/06

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11/05/0611 May 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 DIRECTOR RESIGNED

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19/10/0519 October 2005 RETURN MADE UP TO 27/09/05; BULK LIST AVAILABLE SEPARATELY

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26/08/0526 August 2005 DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0516 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/05/0516 May 2005 14803000 AT ONE PENCE 26/04/05 AUTH ALLOT OF SECURITY 26/04/05 DISAPP PRE-EMPT RIGHTS 26/04/05

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06/04/056 April 2005 NEW SECRETARY APPOINTED

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06/04/056 April 2005 SECRETARY RESIGNED

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21/01/0521 January 2005 SHARE CERTIFICATES 17/01/05

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21/01/0521 January 2005 SHARE CERTIFICATE 17/01/05

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21/01/0521 January 2005 SHARE CERTIFICATES 17/01/05 SHARE CERTIFICATE 17/01/05

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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03/11/043 November 2004 DIRECTOR RESIGNED

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25/10/0425 October 2004 RETURN MADE UP TO 27/09/04; BULK LIST AVAILABLE SEPARATELY

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11/10/0411 October 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/05/047 May 2004 MARKET PURCHASES 27/04/04 AUTH ALLOT OF SECURITY 27/04/04 DISAPP PRE-EMPT RIGHTS 27/04/04

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25/03/0425 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0417 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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12/12/0312 December 2003 REDUCTION OF SHARE PREMIUM

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11/12/0311 December 2003 CANCELATION SHARE PREM ACCOUNT

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22/10/0322 October 2003 RETURN MADE UP TO 27/09/03; BULK LIST AVAILABLE SEPARATELY

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 ARTICLES OF ASSOCIATION

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18/05/0318 May 2003 DIRECTOR RESIGNED

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18/05/0318 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0318 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/05/0318 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/02/0311 February 2003 AUDITOR'S RESIGNATION

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09/02/039 February 2003 MEMORANDUM OF ASSOCIATION

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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22/10/0222 October 2002 RETURN MADE UP TO 27/09/02; BULK LIST AVAILABLE SEPARATELY

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30/05/0230 May 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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01/11/011 November 2001 RETURN MADE UP TO 27/09/01; BULK LIST AVAILABLE SEPARATELY

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30/10/0130 October 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/05/0125 May 2001 COMPANY NAME CHANGED RJB MINING PLC. CERTIFICATE ISSUED ON 25/05/01

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22/05/0122 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/03/016 March 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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02/11/002 November 2000 RETURN MADE UP TO 27/09/00; BULK LIST AVAILABLE SEPARATELY

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22/05/0022 May 2000 DIRECTOR RESIGNED

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22/05/0022 May 2000 14580000 AT 1 PENCE 16/05/00

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22/05/0022 May 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/00

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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27/10/9927 October 1999 RETURN MADE UP TO 27/09/99; BULK LIST AVAILABLE SEPARATELY

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25/10/9925 October 1999 LOCATION OF REGISTER OF MEMBERS

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19/10/9919 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9911 October 1999 DIRECTOR RESIGNED

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 DIRECTOR RESIGNED

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05/07/995 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/9914 June 1999 REDUCTION OF SHARE PREMIUM

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14/06/9914 June 1999 REDUCE SHARE PREM ACCT

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20/05/9920 May 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/99

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20/05/9920 May 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/99

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12/01/9912 January 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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16/11/9816 November 1998 DIRECTOR'S PARTICULARS CHANGED

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23/10/9823 October 1998 RETURN MADE UP TO 27/09/98; BULK LIST AVAILABLE SEPARATELY

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27/07/9827 July 1998 DIRECTOR'S PARTICULARS CHANGED

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16/07/9816 July 1998 AUDITOR'S RESIGNATION

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26/05/9826 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/98

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26/05/9826 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/98

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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17/12/9717 December 1997 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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30/10/9730 October 1997 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 DIRECTOR RESIGNED

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20/10/9720 October 1997 RETURN MADE UP TO 27/09/97; BULK LIST AVAILABLE SEPARATELY

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26/06/9726 June 1997 £ IC 1543876/1458276 05/02/97 £ SR [email protected]=85600

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29/05/9729 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/9728 May 1997 ADOPT MEM AND ARTS 19/05/97

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06/04/976 April 1997 NEW DIRECTOR APPOINTED

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06/04/976 April 1997 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS; AMEND

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28/01/9728 January 1997 8560000 SHARES 15/01/97

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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11/12/9611 December 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9616 October 1996 RETURN MADE UP TO 27/09/96; BULK LIST AVAILABLE SEPARATELY

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29/08/9629 August 1996 £ IC 1712409/1541169 03/07/96 £ SR [email protected]=171240

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07/08/967 August 1996 ALTER MEM AND ARTS 31/07/96

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08/07/968 July 1996 LISTING OF PARTICULARS

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27/06/9627 June 1996 LISTING OF PARTICULARS

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15/06/9615 June 1996 DIRECTOR RESIGNED

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10/01/9610 January 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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31/10/9531 October 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/9531 October 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/9531 October 1995 RETURN MADE UP TO 27/09/95; BULK LIST AVAILABLE SEPARATELY

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16/08/9516 August 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/95

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30/06/9530 June 1995 INTERIM ACCOUNTS MADE UP TO 30/06/95

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10/05/9510 May 1995 NEW DIRECTOR APPOINTED

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26/01/9526 January 1995 TRUST SCHEME SHR OP 29/12/94

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13/01/9513 January 1995 NEW DIRECTOR APPOINTED

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13/01/9513 January 1995 NEW DIRECTOR APPOINTED

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12/01/9512 January 1995 RE SHARES 29/12/94

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12/01/9512 January 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/94

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11/01/9511 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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30/12/9430 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/9430 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/9419 December 1994 LISTING OF PARTICULARS

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31/10/9431 October 1994 RETURN MADE UP TO 27/09/94; BULK LIST AVAILABLE SEPARATELY

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18/08/9418 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9412 July 1994 NEW DIRECTOR APPOINTED

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04/07/944 July 1994 DIRECTOR RESIGNED

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29/06/9429 June 1994 DIR POWERS 17/05/94

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28/06/9428 June 1994 REDUCTION OF SHARE PREMIUM

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28/06/9428 June 1994 REDUCE SHARE PREM ACCT 17/05/94

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23/06/9423 June 1994 REDUCTION OF SHARE PREMIUM ACCT

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05/01/945 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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05/11/935 November 1993 RETURN MADE UP TO 27/09/93; BULK LIST AVAILABLE SEPARATELY

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14/10/9314 October 1993 DIRECTOR RESIGNED

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14/10/9314 October 1993 DIRECTOR RESIGNED

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09/08/939 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/939 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/939 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/939 July 1993 £ IC 162395/129276 07/06/93 £ SR [email protected]=33119

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21/06/9321 June 1993 RECON 07/06/93

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21/06/9321 June 1993 £ NC 447770/450270 18/05/93

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21/06/9321 June 1993 £ NC 450270/540010 18/05/93

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21/06/9321 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/9321 June 1993 RE-DESIGNATED SHRS 18/05/93

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17/06/9317 June 1993 REGISTERED OFFICE CHANGED ON 17/06/93 FROM: HARWORTH PARK BLYTH ROAD HARWORTH NOTTS.DN10 6BD

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17/06/9317 June 1993 REGISTERED OFFICE CHANGED ON 17/06/93 FROM: G OFFICE CHANGED 17/06/93 HARWORTH PARK BLYTH ROAD HARWORTH NOTTS.DN10 6BD

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24/05/9324 May 1993 DIRECTOR RESIGNED

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24/05/9324 May 1993 DIRECTOR RESIGNED

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20/05/9320 May 1993 LISTING OF PARTICULARS

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06/05/936 May 1993 VARYING SHARE RIGHTS AND NAMES 29/04/93

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06/05/936 May 1993 VARYING SHARE RIGHTS AND NAMES 29/04/93

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06/05/936 May 1993 VARYING SHARE RIGHTS AND NAMES 29/04/93

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06/05/936 May 1993 VARYING SHARE RIGHTS AND NAMES 29/04/93

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06/05/936 May 1993 VARYING SHARE RIGHTS AND NAMES 29/04/93

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30/04/9330 April 1993 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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30/04/9330 April 1993 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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30/04/9330 April 1993 INTERIM ACCOUNTS MADE UP TO 30/04/93

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30/04/9330 April 1993 AUDITORS' REPORT

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30/04/9330 April 1993 AUDITORS' STATEMENT

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30/04/9330 April 1993 BALANCE SHEET

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30/04/9330 April 1993 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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30/04/9330 April 1993 REREGISTRATION MEMORANDUM AND ARTICLES

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30/04/9330 April 1993 REREGISTRATION PRI-PLC 29/04/93

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23/04/9323 April 1993 DIRECTOR RESIGNED

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15/04/9315 April 1993 REGISTERED OFFICE CHANGED ON 15/04/93 FROM: WEST CARR ROAD RETFORD NOTTS DN22 7SW

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15/04/9315 April 1993 REGISTERED OFFICE CHANGED ON 15/04/93 FROM: G OFFICE CHANGED 15/04/93 WEST CARR ROAD RETFORD NOTTS DN22 7SW

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22/03/9322 March 1993 NEW DIRECTOR APPOINTED

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25/02/9325 February 1993 DIRECTOR RESIGNED

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25/02/9325 February 1993 NEW DIRECTOR APPOINTED

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25/02/9325 February 1993 COMPANY NAME CHANGED R.J. BUDGE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/02/93

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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09/11/929 November 1992 NEW DIRECTOR APPOINTED

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26/10/9226 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/9219 October 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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13/08/9213 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9220 June 1992 NEW DIRECTOR APPOINTED

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20/06/9220 June 1992 NEW DIRECTOR APPOINTED

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20/06/9220 June 1992 NEW DIRECTOR APPOINTED

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04/06/924 June 1992 APPROVE TERMS AGMT 22/02/92

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29/05/9229 May 1992 S-DIV 22/02/92

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29/05/9229 May 1992 £ NC 100/447760 22/02/92

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29/05/9229 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92 FROM: WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW

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29/05/9229 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92 FROM: G OFFICE CHANGED 29/05/92 WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW

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29/05/9229 May 1992 NEW DIRECTOR APPOINTED

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29/05/9229 May 1992 ADOPT MEM AND ARTS 22/02/92

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18/05/9218 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/03/9213 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9213 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9213 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9210 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/03/9210 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/02/927 February 1992 REGISTERED OFFICE CHANGED ON 07/02/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD

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07/02/927 February 1992 REGISTERED OFFICE CHANGED ON 07/02/92 FROM: G OFFICE CHANGED 07/02/92 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD

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07/02/927 February 1992 NEW DIRECTOR APPOINTED

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07/02/927 February 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9110 December 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/91

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10/12/9110 December 1991 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/91

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10/12/9110 December 1991 COMPANY NAME CHANGED ELKINDRIVE LIMITED CERTIFICATE ISSUED ON 10/12/91

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27/09/9127 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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