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PIPER GROUP PLC

Company number 01588449

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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)
13 Mar 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Mar 1997 MAR Re-registration of Memorandum and Articles
13 Mar 1997 88(2)R Ad 25/02/97--------- £ si 49900@1=49900 £ ic 44550/94450
13 Mar 1997 BS Balance Sheet
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13 Mar 1997 AUDR Auditor's report
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13 Mar 1997 AUDS Auditor's statement
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13 Mar 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1997 43(3) Application for reregistration from private to PLC
13 Mar 1997 43(3)e Declaration on reregistration from private to PLC
06 Mar 1997 123 £ nc 90000/189000 25/02/97
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Mar 1997 288a New secretary appointed
05 Mar 1997 288b Secretary resigned
29 Jan 1997 AA Full group accounts made up to 31 July 1996
16 Jul 1996 363s Return made up to 27/06/96; full list of members
31 Mar 1996 AA Full accounts made up to 31 July 1995
07 Aug 1995 363s Return made up to 27/06/95; change of members
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10 Jan 1995 AA Accounts for a medium company made up to 31 July 1994
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Request DocumentAccounts for a medium company made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 363s Return made up to 27/06/94; full list of members
  • 363(287) ‐ Registered office changed on 05/08/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/06/94; full list of members
11 May 1994 122 £ ic 82600/63600 01/05/94 £ sr 19000@1=19000
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Request Document£ ic 82600/63600 01/05/94 £ sr 19000@1=19000