- Company Overview for ROSS GROUP PLC (00131902)
- Filing history for ROSS GROUP PLC (00131902)
- People for ROSS GROUP PLC (00131902)
- Charges for ROSS GROUP PLC (00131902)
- More for ROSS GROUP PLC (00131902)
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) |
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21 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Apr 1993 | 287 |
Registered office changed on 15/04/93 from: nutsey lane, salisbury road, totton, southampton SO4 3ZY
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Request DocumentRegistered office changed on 15/04/93 from: nutsey lane, salisbury road, totton, southampton SO4 3ZY |
23 Mar 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Jul 1992 | 363x |
Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members |
23 Jul 1992 | AA | Full group accounts made up to 31 December 1991 | |
28 Apr 1992 | 122 | Nc dec already adjusted 16/03/92 | |
07 Apr 1992 | CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium |
03 Apr 1992 | OC |
Red sh cap/ canc sh prem account
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Request DocumentRed sh cap/ canc sh prem account |
27 Mar 1992 | CERT15 |
Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital |
24 Mar 1992 | OC |
Red share capital £ ic 31202764/ 8464631
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Request DocumentRed share capital £ ic 31202764/ 8464631 |
13 Feb 1992 | RESOLUTIONS |
Resolutions
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13 Feb 1992 | 122 | Conso s-div conve 07/02/92 | |
11 Feb 1992 | 88(2)R |
Ad 14/01/92--------- £ si 3@.05 £ ic 31202764/31202764
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Request DocumentAd 14/01/92--------- £ si 3@.05 £ ic 31202764/31202764 |
10 Feb 1992 | 88(2)R | Ad 08/01/92--------- £ si 169291705@.05=8464585 £ ic 22738179/31202764 | |
24 Dec 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Dec 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Dec 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Dec 1991 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
19 Dec 1991 | 88(2)O |
Ad 26/11/91--------- £ si 29729730@.05 £ si 2750000@1
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Request DocumentAd 26/11/91--------- £ si 29729730@.05 £ si 2750000@1 |
19 Dec 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
19 Dec 1991 | 88(2)O |
Ad 03/06/91--------- £ si 2407870@.05
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Request DocumentAd 03/06/91--------- £ si 2407870@.05 |
19 Dec 1991 | 88(2)O |
Ad 02/04/91-23/04/91 £ si 327461162@.05
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Request DocumentAd 02/04/91-23/04/91 £ si 327461162@.05 |
09 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |