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HEADINGTON GROUP PLC

Company number 02187825

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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)
21 Feb 1992 288 Director resigned
19 Feb 1992 288 Secretary resigned;director resigned
23 Dec 1991 2.7 Administration Order
18 Dec 1991 2.6 Notice of Administration Order
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17 Dec 1991 287 Registered office changed on 17/12/91 from: P.O.box 160 the mirror building holborn circus london EC1P 1DQ
02 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1991 288 Director resigned
02 Oct 1991 288 New director appointed
10 Sep 1991 288 Director resigned
09 Aug 1991 363x Return made up to 26/07/91; full list of members
02 Aug 1991 AA Full group accounts made up to 31 December 1990
03 Jul 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
24 Jun 1991 287 Registered office changed on 24/06/91 from: P.O.box 160 the mirror building holborn circus london EC1P 1DQ
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Request DocumentRegistered office changed on 24/06/91 from: P.O.box 160 the mirror building holborn circus london EC1P 1DQ
14 Jun 1991 287 Registered office changed on 14/06/91 from: headington hill hall oxford OX3 0BB
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Request DocumentRegistered office changed on 14/06/91 from: headington hill hall oxford OX3 0BB
22 May 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
14 May 1991 CERTNM Company name changed pergamon group PLC\certificate issued on 14/05/91
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Request DocumentCompany name changed pergamon group PLC\certificate issued on 14/05/91
08 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Oct 1990 363 Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members
18 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 May 1990 362 Location of overseas branch register
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04 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Apr 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
20 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989