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ROSS GROUP PLC

Company number 00131902

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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)
21 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions