1900 GROUP LIMITED

Company number 00996027

Date	Type	Description	View / Download
23 Oct 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
08 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
06 Nov 1997	363s	Return made up to 12/10/97; no change of members 363(287) ‐ Registered office changed on 06/11/97	(4 pages)
11 Aug 1997	288b	Director resigned	(1 page)
08 Aug 1997	288a	New director appointed	(1 page)
22 Jan 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
12 Nov 1996	363s	Return made up to 12/10/96; full list of members	(6 pages)
28 Jul 1996	288	New director appointed	(2 pages)
21 May 1996	288	Director resigned	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Feb 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
24 Jan 1996	363a	Return made up to 19/11/95; no change of members	(6 pages)
11 Dec 1995	288	Secretary's particulars changed	(4 pages)
17 Feb 1995	287	Registered office changed on 17/02/95 from: 68 newman street london W1A 4SE 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 Jan 1995	AA	Accounts for a dormant company made up to 30 June 1994 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	(19 pages)
01 Dec 1994	363s	Return made up to 19/11/94; no change of members 363(288) ‐ Secretary'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
04 Feb 1994	AA	Accounts for a dormant company made up to 30 June 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
24 Dec 1993	363s	Return made up to 19/11/93; 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
04 Jul 1993	288	Director resigned;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
10 Feb 1993	AA	Accounts for a dormant company made up to 30 June 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
14 Dec 1992	363s	Return made up to 19/11/92; no change of members 363(288) ‐ 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
23 Mar 1992	AA	Accounts for a dormant company made up to 30 June 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