WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)

Company number 00556533

Date	Type	Description	View / Download
25 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
02 Dec 1999	288b	Director resigned	(1 page)
11 May 1999	AA	Full accounts made up to 30 April 1998	(19 pages)
11 Mar 1999	363s	Return made up to 31/12/98; full list of members	(12 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
27 Mar 1998	AA	Full accounts made up to 30 April 1997	(17 pages)
09 Feb 1998	363s	Return made up to 31/12/97; no change of members	(13 pages)
18 Feb 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed	(14 pages)
21 Nov 1996	AA	Full accounts made up to 30 April 1996	(18 pages)
13 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 May 1996	288	New director appointed	(3 pages)
21 May 1996	288	New secretary appointed	(2 pages)
21 May 1996	288	New director appointed	(3 pages)
21 May 1996	288	New director appointed	(2 pages)
27 Feb 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
25 Feb 1996	AA	Full accounts made up to 30 April 1995	(18 pages)
01 Mar 1995	AA	Full accounts made up to 30 April 1994	(19 pages)
20 Feb 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
24 Mar 1994	AA	Full accounts made up to 30 April 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
17 Feb 1994	363s	Return made up to 31/12/93; no change 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
15 Sep 1993	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 Document