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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)
16 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 36 pages (36 pages)
29 Jun 1997	363s	Return made up to 14/06/97; bulk list available separately	View PDF Return made up to 14/06/97; bulk list available separately - link opens in a new window - 8 pages (8 pages)
24 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Aug 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 34 pages (34 pages)
19 Jul 1996	363s	Return made up to 14/06/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/06/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
17 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Sep 1995	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 18 pages (18 pages)
09 Aug 1995	363s	Return made up to 14/06/95; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 14/06/95; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
09 Aug 1995	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
09 Aug 1995	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
09 Aug 1995	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
04 Aug 1995	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 4 pages (4 pages)
03 Aug 1995	287	Registered office changed on 03/08/95 from: ross house,mills way, boscombe down business park, amesbury, wiltshire SP4 7RX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/08/95 from: ross house,mills way, boscombe down business park, amesbury, wiltshire SP4 7RX
28 Jul 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 40 pages (40 pages)
26 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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ROSS GROUP PLC

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