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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)
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Aug 1988 CERT21 Certificate of cancellation of share premium account
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
01 Aug 1988 OC138 Reduction of iss capital and minute (oc)
21 Jul 1988 363 Return made up to 02/06/88; bulk list available separately
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Request DocumentReturn made up to 02/06/88; bulk list available separately
21 Jul 1988 AA Full group accounts made up to 31 December 1987
20 Jul 1988 PROSP Prospectus
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11 Jul 1988 PUC 3 Wd 20/06/88 ad 03/06/88--------- £ si 40000@.1=4000
04 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1987 AA Full group accounts made up to 31 December 1986
03 Aug 1987 363 Return made up to 17/06/87; bulk list available separately
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Request DocumentReturn made up to 17/06/87; bulk list available separately
15 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jan 1987 288 Secretary resigned;new secretary appointed
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07 Jan 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 PUC(U) Return of allotments
16 Oct 1986 PUC(U) Return of allotments
08 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1986 CERTNM Company name changed great southern cemetary & cremat orium company,LIMITED(the)\certificate issued on 26/09/86
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Request DocumentCompany name changed great southern cemetary & cremat orium company,LIMITED(the)\certificate issued on 26/09/86
24 Sep 1986 122 Alter share structure
24 Sep 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Aug 1986 AA Full accounts made up to 31 December 1985
22 Aug 1986 363 Return made up to 03/07/86; full list of members
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Request DocumentReturn made up to 03/07/86; full list of members
08 Aug 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC