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THE OUTDOOR GROUP LIMITED

Company number 00507794

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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)
09 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Feb 1995 288 Director resigned
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06 Jan 1995 288 Secretary resigned;new secretary appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Oct 1994 AA Full accounts made up to 29 January 1994
21 Oct 1994 363x Return made up to 01/10/94; full list of members
19 Sep 1994 288 Director resigned
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13 Dec 1993 288 Secretary resigned;new secretary appointed
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13 Dec 1993 363x Return made up to 01/10/93; full list of members
07 Sep 1993 AA Full accounts made up to 30 January 1993
25 Jun 1993 288 New director appointed
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10 May 1993 288 Director resigned
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02 Mar 1993 88(2)R Ad 30/01/93--------- £ si 9000000@1=9000000 £ ic 110000/9110000
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Request DocumentAd 30/01/93--------- £ si 9000000@1=9000000 £ ic 110000/9110000
02 Mar 1993 123 Nc inc already adjusted 30/01/93
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Request DocumentNc inc already adjusted 30/01/93
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1992 363s Return made up to 01/10/92; no change of members
09 Oct 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Aug 1992 AA Full accounts made up to 1 February 1992