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LIST GROUP PLC

Company number 01243960

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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)
17 Nov 2006 AA Group of companies' accounts made up to 30 April 2006
08 Sep 2006 363a Return made up to 19/07/06; full list of members
08 Sep 2006 353 Location of register of members
10 Oct 2005 AA Full accounts made up to 30 April 2005
01 Sep 2005 363s Return made up to 19/07/05; full list of members
05 Jul 2005 287 Registered office changed on 05/07/05 from: 60 commercial road hull east yorkshire HU1 2SG
30 Oct 2004 AA Group of companies' accounts made up to 30 April 2004
25 Aug 2004 287 Registered office changed on 25/08/04 from: wintec house winterton road scunthorpe north lincolnshire DN15 0AB
27 Jul 2004 363s Return made up to 19/07/04; full list of members
30 Sep 2003 AA Group of companies' accounts made up to 4 May 2003
02 Sep 2003 363s Return made up to 19/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jun 2003 88(2)R Ad 12/06/03--------- £ si 400@1=400 £ ic 50050/50450
28 Jun 2003 88(2)R Ad 12/06/03--------- £ si 50@1=50 £ ic 50000/50050
28 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
05 Sep 2002 363s Return made up to 19/07/02; full list of members
30 Nov 2001 AA Group of companies' accounts made up to 29 April 2001
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New secretary appointed;new director appointed
10 Aug 2001 288b Secretary resigned;director resigned
10 Aug 2001 363s Return made up to 19/07/01; full list of members
10 Dec 2000 AA Full group accounts made up to 30 April 2000