SIMONS GROUP LIMITED

Company number 02147887

Date	Type	Description	View / Download
27 May 1997	169	£ ic 1073966/933238 25/04/97 £ sr 140728@1=140728	(1 page)
19 May 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
23 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
19 Sep 1996	AA	Full group accounts made up to 31 March 1996	(32 pages)
03 Sep 1996	363s	Return made up to 15/08/96; full list of members	(16 pages)
11 Jul 1996	288	Director resigned	(1 page)
08 Feb 1996	169	£ ic 1330959/1073966 15/01/96 £ sr 256993@1=256993	(1 page)
01 Feb 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
19 Dec 1995	AA	Full group accounts made up to 31 March 1995	(31 pages)
17 Nov 1995	288	Director's particulars changed	(2 pages)
08 Sep 1995	363s	Return made up to 15/08/95; full list of members	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
18 Nov 1994	AA	Full group accounts made up to 31 March 1994	(31 pages)
12 Oct 1994	288	Director's particulars changed 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
09 Aug 1994	363s	Return made up to 15/08/94; no change of members	(8 pages)
12 Apr 1994	288	Secretary's particulars changed;director's particulars changed 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 Jan 1994	AA	Full group accounts made up to 31 March 1993	(36 pages)
01 Dec 1993	363s	Return made up to 12/10/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Dec 1992	363a	Return made up to 20/10/92; full list of members	(11 pages)
23 Dec 1992	AA	Full group accounts made up to 31 March 1992	(33 pages)
01 Oct 1992	287	Registered office changed on 01/10/92 from: beech house witham park waterside south lincoln LN5 7JP 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
09 Jun 1992	288	Director resigned 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
14 Apr 1992	169	£ ic 1637593/1330959 30/03/92 £ sr 306634@1=306634	(1 page)
05 Nov 1991	AA	Full group accounts made up to 31 March 1991	(32 pages)
05 Nov 1991	363b	Return made up to 12/10/91; full list of members	(14 pages)

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