PILGRIM HOUSE GROUP LIMITED

Company number 00145799

Date	Type	Description	View / Download
01 Jul 1996	AUD	Auditor's resignation	(1 page)
04 Jun 1996	363a	Return made up to 30/04/96; full list of members	(7 pages)
29 Mar 1996	SA	Statement of affairs	(19 pages)
29 Mar 1996	88(2)O	Ad 22/12/95--------- £ si 307238856@.25	(2 pages)
15 Mar 1996	88(2)P	Ad 22/12/95--------- £ si 307238856@.25=76809714 £ ic 32702417/109512131	(2 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 1996	123	£ nc 50906250/110000000 22/12/95	(1 page)
25 Sep 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
12 May 1995	363x	Return made up to 30/04/95; full list of members	(7 pages)
27 Mar 1995	287	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(671 pages)
19 Oct 1994	AA	Full accounts made up to 31 December 1993 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
25 May 1994	363x	Return made up to 30/04/94; full list of members 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
03 Nov 1993	AA	Full accounts made up to 31 December 1992 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
19 May 1993	363x	Return made up to 30/04/93; full list of members 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
28 Oct 1992	AA	Full accounts made up to 31 December 1991 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
13 Oct 1992	288	New secretary 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 Document
13 Oct 1992	288	Secretary resigned 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
07 May 1992	363x	Return made up to 30/04/92; full list of members 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
01 Nov 1991	AA	Full accounts made up to 31 December 1990	(12 pages)
09 May 1991	363x	Return made up to 30/04/91; full list of members 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
26 Oct 1990	AA	Full accounts made up to 31 December 1989	(16 pages)
14 Sep 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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 Document
13 Sep 1990	52	Particulars of contract relating to 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