THE POTTER GROUP (HOLDINGS) LIMITED

Company number 01300030

Date	Type	Description	View / Download
09 Dec 1993	AA	Full group accounts made up to 30 April 1993	(25 pages)
28 Sep 1993	363s	Return made up to 22/09/93; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jul 1993	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1993	395	Particulars of mortgage/charge	(7 pages)
05 Oct 1992	363s	Return made up to 22/09/92; no change of members 363(287) ‐ Registered office changed on 05/10/92 363(288) ‐ Director's particulars changed	(6 pages)
10 Sep 1992	AA	Full group accounts made up to 30 April 1992	(20 pages)
26 Mar 1992	288	Director resigned	(2 pages)
21 Jan 1992	288	Director's particulars changed	(2 pages)
04 Oct 1991	363b	Return made up to 22/09/91; full list of members	(8 pages)
25 Sep 1991	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Sep 1991	AUDS	Auditor's statement	(1 page)
25 Sep 1991	AUDR	Auditor's report	(1 page)
25 Sep 1991	BS	Balance Sheet	(1 page)
25 Sep 1991	MAR	Re-registration of Memorandum and Articles	(20 pages)
25 Sep 1991	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Sep 1991	43(3)	Application for reregistration from private to PLC	(1 page)
25 Sep 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
25 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 Sep 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(13 pages)
12 Sep 1991	AA	Full group accounts made up to 30 April 1991	(29 pages)
29 Aug 1991	288	Secretary resigned;new secretary appointed	(2 pages)
29 Aug 1991	288	New director appointed	(15 pages)
29 Aug 1991	288	Director resigned 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
29 Aug 1991	288	Director resigned 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