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THE PROUDMUTUAL TRANSPORT GROUP LIMITED

Company number 02106786

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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)
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 1996 363s Return made up to 18/09/96; full list of members
30 Aug 1996 288 New director appointed
23 Aug 1996 287 Registered office changed on 23/08/96 from: 6 portland terrace jesmond newcastle-upon- tyne NE2 1QQ
23 Aug 1996 288 Director resigned
23 Aug 1996 288 Secretary resigned
23 Aug 1996 288 Director resigned
12 Aug 1996 288 New director appointed
12 Aug 1996 288 New director appointed
08 Aug 1996 288 New secretary appointed
09 Jul 1996 AA Full accounts made up to 30 December 1995
08 Nov 1995 288 New director appointed
08 Nov 1995 363s Return made up to 18/09/95; no change of members
08 Nov 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Jul 1995 288 New secretary appointed
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New director appointed
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 288 New director appointed
16 May 1995 AA Full accounts made up to 31 December 1994
24 Apr 1995 225(2) Accounting reference date extended from 30/06 to 31/12