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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)
07 Sep 1995 288 Secretary resigned
06 Sep 1995 288 New director appointed
24 Aug 1995 288 Director resigned
22 Aug 1995 AA Full group accounts made up to 3 March 1995
18 Aug 1995 288 New secretary appointed
14 Aug 1995 288 Secretary resigned
10 Aug 1995 363s Return made up to 26/07/95; bulk list available separately
22 Mar 1995 288 New director appointed
06 Mar 1995 88(2)R Ad 23/02/95--------- £ si 11960@.25=2990 £ ic 2864781/2867771
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 88(2)R Ad 21/11/94--------- premium £ si 1264@.25=316 £ ic 2864465/2864781
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/11/94--------- premium £ si 1264@.25=316 £ ic 2864465/2864781
28 Nov 1994 88(2) Ad 16/11/94--------- £ si 65089@.25=16272 £ ic 2848193/2864465
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/11/94--------- £ si 65089@.25=16272 £ ic 2848193/2864465
14 Sep 1994 88(2)R Ad 25/08/94--------- £ si 5907@.25=1476 £ ic 2846717/2848193
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/08/94--------- £ si 5907@.25=1476 £ ic 2846717/2848193
18 Aug 1994 AA Full group accounts made up to 27 February 1994
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Request DocumentFull group accounts made up to 27 February 1994
04 Aug 1994 363s Return made up to 26/07/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/94; bulk list available separately
04 Aug 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1994 88(2)R Ad 19/05/94--------- £ si 11819@.25=2954 £ ic 2844328/2847282
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Request DocumentAd 19/05/94--------- £ si 11819@.25=2954 £ ic 2844328/2847282
01 Mar 1994 88(2)R Ad 18/11/93--------- £ si 11960@.25=2990 £ ic 2841338/2844328
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/93--------- £ si 11960@.25=2990 £ ic 2841338/2844328
01 Mar 1994 88(2)R Ad 16/12/93--------- £ si 23634@.25=5908 £ ic 2835430/2841338
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Request DocumentAd 16/12/93--------- £ si 23634@.25=5908 £ ic 2835430/2841338
05 Jan 1994 123 Nc inc already adjusted 17/11/93
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Request DocumentNc inc already adjusted 17/11/93
05 Jan 1994 122 Conso 17/11/93
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Request DocumentConso 17/11/93
05 Jan 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions