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SATURN GROUP LIMITED

Company number 02139795

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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)
01 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jul 1991 363b Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
03 Jul 1991 288 Secretary resigned;new secretary appointed
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19 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1991 288 Director resigned
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27 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Sep 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
16 Mar 1990 AUD Auditor's resignation
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18 Aug 1989 288 New director appointed
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28 Jul 1989 288 Secretary resigned;new secretary appointed
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05 Jul 1989 287 Registered office changed on 05/07/89 from: po box 180 ferroners house shaftesbury place london EC2Y 8AP
21 Mar 1989 288 New director appointed
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15 Mar 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
01 Mar 1989 363 Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members
15 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1989 88(2) Wd 08/12/88 ad 15/12/88--------- £ si 30225@.02=604 £ ic 2998/3602
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Request DocumentWd 08/12/88 ad 15/12/88--------- £ si 30225@.02=604 £ ic 2998/3602
04 Jan 1989 122 Conso s-div
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04 Jan 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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04 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Aug 1988 225(2) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12