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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)
13 Jul 1995 288 New director appointed
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13 Jul 1995 288 New director appointed
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04 Jul 1995 395 Particulars of mortgage/charge
16 Jun 1995 288 Secretary resigned;new secretary appointed
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02 Jun 1995 400 Particulars of property mortgage/charge
02 Jun 1995 400 Particulars of property mortgage/charge
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02 Jun 1995 400 Particulars of property mortgage/charge
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30 May 1995 288 Director resigned
30 May 1995 288 Director resigned
30 May 1995 288 New director appointed
24 May 1995 88(2)R Ad 04/04/95--------- £ si 6497960@.05=324898 £ ic 9347963/9672861
17 May 1995 400 Particulars of property mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 Director resigned
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09 Sep 1994 363x Return made up to 14/06/94; bulk list available separately
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04 Jul 1994 AA Full group accounts made up to 31 December 1993
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jun 1994 123 £ nc 12800000/14500000 15/06/94
01 Jun 1994 395 Particulars of mortgage/charge
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10 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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10 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge