Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

600 GROUP PUBLIC LIMITED COMPANY(THE) LIMITED

Company number 00196730

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2009 288a Director appointed christopher john cundy
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
17 Dec 2008 287 Registered office changed on 17/12/2008 from, 600 house, landmark court, revie road, leeds, LS11 8JT
31 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2008 AA Group of companies' accounts made up to 29 March 2008
28 Aug 2008 363s Return made up to 08/08/08; bulk list available separately
08 Aug 2008 288b Appointment terminated director andrew dick
08 Aug 2008 288a Director appointed david howard norman
08 Jan 2008 88(2)R Ad 21/12/07--------- £ si 6365@.25=1591 £ ic 14306828/14308419
08 Nov 2007 395 Particulars of mortgage/charge
28 Sep 2007 288a New director appointed
12 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
12 Sep 2007 MEM/ARTS Memorandum and Articles of Association
12 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Docs by electronic mean 05/09/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 363s Return made up to 08/08/07; bulk list available separately
15 Aug 2007 88(2)R Ad 26/07/07--------- £ si 15655@.25=3913 £ ic 14302909/14306822
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Director resigned
01 Aug 2007 88(2)R Ad 20/07/07--------- £ si 7827@.25=1956 £ ic 14300953/14302909
01 Aug 2007 88(2)R Ad 17/07/07--------- £ si 5478@.25=1369 £ ic 14299584/14300953