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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)
10 Aug 2000 363s Return made up to 19/07/00; full list of members
02 Dec 1999 AA Full group accounts made up to 2 May 1999
29 Jul 1999 363s Return made up to 19/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 1998 AA Full group accounts made up to 3 May 1998
26 Aug 1998 363s Return made up to 30/06/98; no change of members
02 Dec 1997 AA Full group accounts made up to 4 May 1997
15 Aug 1997 363s Return made up to 30/06/97; no change of members
  • 363(287) ‐ Registered office changed on 15/08/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 1996 AA Full group accounts made up to 5 May 1996
22 Oct 1996 395 Particulars of mortgage/charge
22 Oct 1996 403a Declaration of satisfaction of mortgage/charge
02 Sep 1996 363s Return made up to 30/06/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Apr 1996 AUD Auditor's resignation
01 Dec 1995 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Dec 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1995 43(3)e Declaration on reregistration from private to PLC
30 Nov 1995 BS Balance Sheet
30 Nov 1995 AUDR Auditor's report
30 Nov 1995 AUDS Auditor's statement
30 Nov 1995 MAR Re-registration of Memorandum and Articles
30 Nov 1995 43(3) Application for reregistration from private to PLC
21 Nov 1995 AA Full group accounts made up to 30 April 1995
19 Sep 1995 363s Return made up to 19/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 AA Full group accounts made up to 30 April 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 DocumentFull group accounts made up to 30 April 1994