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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)
25 Sep 1996 288 Director resigned
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Aug 1996 363s Return made up to 26/07/96; bulk list available separately
27 Aug 1996 363(288) Director's particulars changed
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08 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1996 288 New director appointed
30 Jul 1996 88(2)R Ad 10/07/96--------- £ si 12000@.25=3000 £ ic 2926152/2929152
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1996 123 £ nc 3650000/5150000 13/06/96
29 May 1996 PROSP Listing of particulars
17 May 1996 288 New director appointed
02 May 1996 88(2)R Ad 28/03/96--------- £ si 69@.25=17 £ ic 2926135/2926152
25 Feb 1996 225(1) Accounting reference date extended from 28/02 to 30/04
30 Jan 1996 SA Statement of affairs
30 Jan 1996 88(2)O Ad 08/11/95--------- £ si 5331@.25
30 Jan 1996 88(2)O Ad 08/11/95--------- £ si 210902@.25
30 Jan 1996 88(2)O Ad 08/11/95--------- £ si 17230@.25
28 Dec 1995 88(2)P Ad 08/11/95--------- £ si 17230@.25=4307 £ ic 2921828/2926135
28 Dec 1995 88(2)P Ad 08/11/95--------- £ si 210902@.25=52725 £ ic 2869103/2921828
28 Dec 1995 88(2)P Ad 08/11/95--------- £ si 5331@.25=1332 £ ic 2867771/2869103
06 Dec 1995 288 New director appointed
07 Sep 1995 288 New secretary appointed