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PAUL SPEAK GROUP PLC

Company number 00076446

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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)
06 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Aug 1998	363s	Return made up to 26/07/98; bulk list available separately	View PDF Return made up to 26/07/98; bulk list available separately - link opens in a new window - 15 pages (15 pages)
24 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 1998	287	Registered office changed on 10/05/98 from: albion mills greengates bradford BD10 9TQ	View PDF Registered office changed on 10/05/98 from: albion mills greengates bradford BD10 9TQ - link opens in a new window - 1 page (1 page)
29 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
06 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
19 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1997	88(2)R	Ad 27/08/97--------- £ si 3142@.25=785 £ ic 4134510/4135295	View PDF Ad 27/08/97--------- £ si 3142@.25=785 £ ic 4134510/4135295 - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	AA	Full group accounts made up to 2 May 1997	View PDF Full group accounts made up to 2 May 1997 - link opens in a new window - 36 pages (36 pages)
17 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
17 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Aug 1997	363s	Return made up to 26/07/97; bulk list available separately	View PDF Return made up to 26/07/97; bulk list available separately - link opens in a new window - 13 pages (13 pages)
11 Aug 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
13 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 1997	88(2)R	Ad 17/01/97--------- £ si 25237@.25=6309 £ ic 4128201/4134510	View PDF Ad 17/01/97--------- £ si 25237@.25=6309 £ ic 4128201/4134510 - link opens in a new window - 2 pages (2 pages)
18 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	88(2)R	Ad 23/10/96--------- £ si 215659@.25=53914 £ ic 4074287/4128201	View PDF Ad 23/10/96--------- £ si 215659@.25=53914 £ ic 4074287/4128201 - link opens in a new window - 2 pages (2 pages)
31 Oct 1996	AA	Full group accounts made up to 3 May 1996	View PDF Full group accounts made up to 3 May 1996 - link opens in a new window - 37 pages (37 pages)
25 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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PAUL SPEAK GROUP PLC

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