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PURA GROUP MP TRUSTEE LIMITED

Company number 01488733

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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)
06 Mar 1997 288a New director appointed
19 Feb 1997 288b Director resigned
19 Feb 1997 288b Director resigned
06 Feb 1997 CERTNM Company name changed pura international LIMITED\certificate issued on 07/02/97
23 Oct 1996 AA Accounts made up to 29 September 1996
28 Mar 1996 363s Return made up to 06/03/96; no change of members
31 Oct 1995 AA Accounts made up to 1 October 1995
23 Apr 1995 288 Director's particulars changed
23 Mar 1995 363s Return made up to 06/03/95; no change of members
07 Nov 1994 AA Accounts made up to 2 October 1994
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Request DocumentAccounts made up to 2 October 1994
03 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Mar 1994 363s Return made up to 06/03/94; full list of members
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29 Mar 1994 363(288) Secretary's particulars changed
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08 Nov 1993 AA Accounts made up to 3 October 1993
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Request DocumentAccounts made up to 3 October 1993
19 May 1993 288 Director resigned
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31 Mar 1993 363s Return made up to 06/03/93; no change of members
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Request DocumentReturn made up to 06/03/93; no change of members
25 Nov 1992 AA Accounts made up to 27 September 1992
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Request DocumentAccounts made up to 27 September 1992
09 Apr 1992 363b Return made up to 06/03/92; no change of members
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15 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1992 288 New director appointed
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07 Nov 1991 AA Accounts made up to 29 September 1991
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Request DocumentAccounts made up to 29 September 1991
31 May 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
31 May 1991 363a Return made up to 06/03/91; full list of members
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30 Apr 1991 288 New director appointed
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Request DocumentNew director appointed