THE PROJECTS GROUP LIMITED

Company number 01984567

Date	Type	Description	View / Download
23 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
17 Apr 2008	288b	Appointment terminated director elizabeth dooley	(1 page)
17 Apr 2008	288a	Director appointed robert john sunley	(2 pages)
14 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
14 Apr 2008	53	Application for reregistration from PLC to private	(1 page)
14 Apr 2008	MAR	Re-registration of Memorandum and Articles	(12 pages)
31 Dec 2007	363a	Return made up to 28/12/07; full list of members	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
17 Jan 2007	363s	Return made up to 28/12/06; full list of members	(7 pages)
03 Oct 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
17 Feb 2006	363s	Return made up to 28/12/05; full list of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
03 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2005	287	Registered office changed on 31/10/05 from: c/o messrs elliot woolfe and rose 1ST floor equity house 128-136 high street edgware middlesex HA8 7TT	(1 page)
05 Jan 2005	363s	Return made up to 28/12/04; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
03 Nov 2004	288a	New director appointed	(2 pages)
11 Jan 2004	363s	Return made up to 28/12/03; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT	(1 page)
07 Feb 2003	288a	New secretary appointed	(2 pages)
07 Feb 2003	288b	Secretary resigned	(1 page)
06 Jan 2003	363s	Return made up to 28/12/02; full list of members	(7 pages)
16 Oct 2002	AA	Full accounts made up to 31 March 2002	(9 pages)