THE MISTRAL GROUP LIMITED

Company number 01826689

Date	Type	Description	View / Download
08 Feb 1995	AA	Accounts for a small company made up to 30 June 1994	(9 pages)
19 Jan 1995	169	£ ic 1150/1000 09/12/94 £ sr 150@1=150	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
15 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 Dec 1994	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
15 Sep 1994	287	Registered office changed on 15/09/94 from: robinson house 7 market street shrewsbury shropshire SY4 5EA	(1 page)
05 Jul 1994	288	New director appointed	(6 pages)
05 Jul 1994	288	New director appointed 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
05 Jul 1994	288	New director appointed 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
25 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Mar 1994	363s	Return made up to 26/02/94; no change of members	(6 pages)
17 Mar 1994	363(353)	Location of register of members address changed	(6 pages)
17 Mar 1994	363(190)	Location of debenture register address changed	(6 pages)
17 Mar 1994	363(288)	Director resigned	(7 pages)
27 Jan 1994	AA	Accounts for a small company made up to 30 June 1993	(12 pages)
01 Nov 1993	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
23 Jul 1993	395	Particulars of mortgage/charge	(4 pages)
15 Mar 1993	AA	Accounts for a small company made up to 30 June 1992	(7 pages)
22 Feb 1993	363s	Return made up to 26/02/93; no change of members	(6 pages)
22 May 1992	AA	Accounts for a small company made up to 30 June 1991	(6 pages)
26 Feb 1992	288	Director resigned	(2 pages)
19 Feb 1992	288	Secretary resigned;new secretary appointed	(2 pages)
19 Feb 1992	363s	Return made up to 26/02/92; full list of members	(6 pages)
19 Feb 1992	363(288)	Secretary resigned	(6 pages)
12 Sep 1991	395	Particulars of mortgage/charge	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next