PAUL SPEAK GROUP PLC

Company number 00076446

Date	Type	Description	View / Download
13 Apr 2000	288b	Director resigned	(1 page)
01 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 1999	MA	Memorandum and Articles of Association	(49 pages)
09 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
19 Nov 1999	AA	Full group accounts made up to 30 April 1999	(28 pages)
27 Sep 1999	363s	Return made up to 26/07/99; bulk list available separately	(8 pages)
27 Jul 1999	AUD	Auditor's resignation	(1 page)
02 Jul 1999	288b	Secretary resigned	(1 page)
02 Jul 1999	288a	New secretary appointed	(2 pages)
21 May 1999	288c	Director's particulars changed	(1 page)
12 Apr 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288a	New director appointed	(3 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
06 Nov 1998	AA	Full group accounts made up to 1 May 1998	(35 pages)
15 Oct 1998	288c	Secretary's particulars changed	(1 page)
15 Oct 1998	288b	Director resigned	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights

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