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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)
14 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Apr 1994 AA Full group accounts made up to 26 June 1993
04 Oct 1993 363s Return made up to 18/09/93; full list of members
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Request DocumentReturn made up to 18/09/93; full list of members
04 Oct 1993 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
10 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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07 Apr 1993 AA Full group accounts made up to 27 June 1992
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Request DocumentFull group accounts made up to 27 June 1992
17 Sep 1992 363s Return made up to 18/09/92; bulk list available separately
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Request DocumentReturn made up to 18/09/92; bulk list available separately
07 Apr 1992 AA Full group accounts made up to 29 June 1991
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Request DocumentFull group accounts made up to 29 June 1991
01 Oct 1991 363b Return made up to 18/09/91; no change of members
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Request DocumentReturn made up to 18/09/91; no change of members
30 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
25 Jan 1991 363a Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members
04 Dec 1990 CERTNM Company name changed proudmutual LIMITED\certificate issued on 05/12/90
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Request DocumentCompany name changed proudmutual LIMITED\certificate issued on 05/12/90
23 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1990 AA Full group accounts made up to 1 July 1989
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Request DocumentFull group accounts made up to 1 July 1989
21 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Sep 1989 363 Return made up to 18/09/89; full list of members
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Request DocumentReturn made up to 18/09/89; full list of members
18 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jan 1989 AA Full group accounts made up to 2 July 1988
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Request DocumentFull group accounts made up to 2 July 1988
02 Dec 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed