ROSS GROUP PLC

Company number 00131902

Date	Type	Description	View / Download
14 Apr 2000	123	£ nc 16064545/19629090 27/03/00	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
12 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(178 pages)
12 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(8 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
12 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 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
12 Apr 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
12 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
12 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(87 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	PROSP	Listing of particulars	(85 pages)
19 Oct 1999	288b	Director resigned	(1 page)
27 Sep 1999	PROSP	Prospectus	(53 pages)
30 Jul 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)
22 Jul 1999	363s	Return made up to 14/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
26 Jun 1998	363s	Return made up to 14/06/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
19 Jun 1998	AA	Full group accounts made up to 31 December 1997	(33 pages)