PROGRESS GROUP LIMITED

Company number 01403083

Date	Type	Description	View / Download
08 Aug 1996	BS	Balance Sheet	(8 pages)
08 Aug 1996	MAR	Re-registration of Memorandum and Articles	(8 pages)
08 Aug 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Aug 1996	43(3)	Application for reregistration from private to PLC	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
29 Feb 1996	AA	Full group accounts made up to 31 July 1995	(24 pages)
06 Sep 1995	363s	Return made up to 31/08/95; no change of members	(4 pages)
21 Jul 1995	CERTNM	Company name changed group sector LIMITED\certificate issued on 24/07/95	(2 pages)
21 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
18 Jan 1995	AA	Full group accounts made up to 31 July 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	(30 pages)
12 Sep 1994	363s	Return made up to 31/08/94; full list 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
13 Apr 1994	AA	Full group accounts made up to 31 July 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
20 Sep 1993	363s	Return made up to 31/08/93; 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
26 May 1993	AA	Full group accounts made up to 31 July 1992	(22 pages)
14 Dec 1992	395	Particulars of mortgage/charge 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
28 Sep 1992	363s	Return made up to 31/08/92; 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
01 Jun 1992	88(3)	Particulars of contract relating to shares	(3 pages)
01 Jun 1992	88(2)O	Ad 01/08/91--------- £ si 23452@1	(2 pages)
22 May 1992	AA	Full accounts made up to 31 July 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
11 May 1992	88(3)	Particulars of contract relating to shares	(3 pages)
11 May 1992	88(2)P	Ad 01/08/91--------- £ si 23452@1	(2 pages)
27 Feb 1992	88(2)R	Ad 01/08/91--------- £ si 76546@1	(2 pages)

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