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GREAT SOUTHERN GROUP LIMITED

Company number 00095084

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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 Jul 1990 363 Return made up to 06/06/90; bulk list available separately
11 Jun 1990 AA Full group accounts made up to 31 December 1989
26 Apr 1990 353 Location of register of members
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31 Jan 1990 288 New director appointed
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27 Jul 1989 122 Conso s-div
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26 Jul 1989 363 Return made up to 12/06/89; bulk list available separately
07 Jul 1989 AA Full group accounts made up to 31 December 1988
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jun 1989 123 £ nc 1906428/2166428
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26 May 1989 SA Statement of affairs
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28 Apr 1989 PUC 3 Wd 20/04/89 ad 16/02/89--------- premium £ si 155079@.1=15507 £ ic 1498247/1513754
30 Mar 1989 88(2) Wd 15/03/89 ad 08/02/89-16/02/89 premium £ si 1500000@.1=150000 £ ic 1348247/1498247
26 Jan 1989 SA Statement of affairs
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13 Jan 1989 PUC 3 Wd 20/12/88 ad 25/10/88--------- premium £ si 175000@.1=17500 £ ic 1330747/1348247
12 Sep 1988 SA Statement of affairs
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02 Sep 1988 SA Statement of affairs
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22 Aug 1988 PUC 3 Wd 16/08/88 ad 04/07/88--------- premium £ si 80000@.1=8000 £ ic 1322747/1330747
22 Aug 1988 PUC 3 Wd 16/08/88 ad 11/07/88--------- premium £ si 63191@.1=6319 £ ic 1316428/1322747
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Request DocumentWd 16/08/88 ad 11/07/88--------- premium £ si 63191@.1=6319 £ ic 1316428/1322747
08 Aug 1988 MEM/ARTS Memorandum and Articles of Association
05 Aug 1988 PUC 2 Wd 22/06/88 ad 13/06/88--------- premium £ si 6928571@.05=346428 £ ic 970000/1316428
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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