PETERHOUSE GROUP LIMITED

Company number 01517100

Date	Type	Description	View / Download
22 Jan 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 Jan 1999	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(4 pages)
24 Dec 1998	PROSP	Listing of particulars	(86 pages)
11 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
03 Sep 1998	88(2)R	Ad 14/04/98--------- £ si 30000@.25	(2 pages)
03 Jul 1998	363s	Return made up to 25/05/98; bulk list available separately 363(288) ‐ Director resigned	(9 pages)
09 Jun 1998	AA	Full group accounts made up to 31 December 1997	(40 pages)
04 Feb 1998	288c	Director's particulars changed	(1 page)
23 Jan 1998	288a	New director appointed	(2 pages)
06 Nov 1997	88(2)R	Ad 21/10/97--------- £ si 19588@.25=4897 £ ic 1654494/1659391	(4 pages)
23 Sep 1997	288a	New secretary appointed	(2 pages)
22 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	288a	New director appointed	(3 pages)
22 Sep 1997	288a	New director appointed	(3 pages)
15 Sep 1997	288b	Secretary 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
15 Sep 1997	288b	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
15 Sep 1997	287	Registered office changed on 15/09/97 from: cross green way leeds LS9 0SE 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
15 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(42 pages)
15 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Sep 1997	288b	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