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THE MISTRAL GROUP LIMITED

Company number 01826689

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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)
25 Apr 2000 AA Accounts for a small company made up to 30 June 1999
03 Apr 2000 363s Return made up to 26/02/00; full list of members
10 Jan 2000 288b Director resigned
19 Mar 1999 363s Return made up to 26/02/99; no change of members
11 Mar 1999 AA Accounts for a small company made up to 30 June 1998
21 Dec 1998 288b Director resigned
15 Dec 1998 287 Registered office changed on 15/12/98 from: enterprise house 115 edmund street birmingham B3 2HJ
22 Jul 1998 395 Particulars of mortgage/charge
27 Apr 1998 AA Accounts for a small company made up to 30 June 1997
17 Mar 1998 363s Return made up to 26/02/98; full list of members
17 Mar 1998 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
13 Mar 1998 169 £ ic 1000/925 27/02/98 £ sr 75@1=75
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Nov 1997 288b Director resigned
06 Nov 1997 288a New director appointed
01 Oct 1997 288b Director resigned
06 Apr 1997 AA Accounts for a small company made up to 30 June 1996
18 Mar 1997 363s Return made up to 26/02/97; no change of members
18 Mar 1997 288b Director resigned
17 Jan 1997 288a New director appointed
17 Jan 1997 288a New director appointed
13 Mar 1996 363s Return made up to 26/02/96; no change of members
04 Mar 1996 AA Accounts for a small company made up to 30 June 1995
14 Jul 1995 288 Director resigned
05 May 1995 363s Return made up to 26/02/95; full list of members