ROSS GROUP PLC

Company number 00131902

Date	Type	Description	View / Download
07 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2001	363a	Return made up to 14/06/01; bulk list available separately	(9 pages)
01 May 2001	AA	Full group accounts made up to 30 June 2000	(39 pages)
11 Oct 2000	288b	Director resigned	(1 page)
28 Sep 2000	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
28 Sep 2000	288a	New director appointed	(2 pages)
30 Aug 2000	363a	Return made up to 14/06/00; bulk list available separately	(10 pages)
29 Aug 2000	288a	New secretary appointed	(2 pages)
29 Aug 2000	288b	Secretary resigned	(1 page)
02 Aug 2000	AUD	Auditor's resignation	(1 page)
28 Jun 2000	169	£ ic 10137264/7932719 17/05/00 £ sr 220454545@.01=2204545	(1 page)
12 Jun 2000	288b	Director resigned	(1 page)
31 May 2000	288b	Secretary resigned	(1 page)
31 May 2000	288a	New secretary appointed	(2 pages)
23 May 2000	287	Registered office changed on 23/05/00 from: 4 cavandish square, london, W1M 0BX	(1 page)
14 Apr 2000	88(2)R	Ad 22/03/00--------- £ si 22@.05=1 £ ic 10137263/10137264	(2 pages)
14 Apr 2000	122	Conso s-div 28/03/00	(2 pages)
14 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
14 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(8 pages)
14 Apr 2000	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.	Request Document
14 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)