PTS GROUP LIMITED

Company number 02219435

Date	Type	Description	View / Download
20 Jun 1997	363s	Return made up to 06/06/97; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
23 May 1997	88(2)R	Ad 12/03/97-07/04/97 £ si 4940704@.05=247035 £ ic 3952563/4199598	(3 pages)
17 Mar 1997	PROSP	Listing of particulars 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 Jan 1997	288c	Secretary's particulars changed	(1 page)
01 Oct 1996	88(2)R	Ad 12/09/96--------- £ si 402500@.2=80500 £ ic 3872063/3952563	(3 pages)
03 Jul 1996	88(2)R	Ad 16/06/96--------- £ si 230000@.2=46000 £ ic 3826063/3872063	(2 pages)
24 Jun 1996	AA	Full group accounts made up to 31 December 1995	(36 pages)
19 Jun 1996	363s	Return made up to 06/06/96; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
09 Jun 1996	288	Director's particulars changed	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
13 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
12 Sep 1995	88(2)R	Ad 11/07/95--------- £ si 40000@.2=8000 £ ic 4103263/4111263	(2 pages)
12 Sep 1995	88(2)R	Ad 08/06/95--------- £ si 22500@.2=4500 £ ic 4098763/4103263	(2 pages)
29 Aug 1995	288	Director's particulars changed	(2 pages)
04 Aug 1995	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
20 Jul 1995	AA	Full group accounts made up to 31 December 1994	(25 pages)
07 Jul 1995	363s	Return made up to 06/06/95; full list of members 363(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
03 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
03 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
30 Apr 1995	88(2)R	Ad 29/03/95--------- £ si 15000@20=300000 £ ic 3798763/4098763	(2 pages)
24 Apr 1995	353a	Location of register of members (non legible)	(1 page)
24 Apr 1995	88(2)R	Ad 29/03/95--------- £ si 3333333@.2=666666 £ ic 3132097/3798763	(4 pages)
07 Apr 1995	PROSP	Listing of particulars	(54 pages)
04 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(78 pages)
03 Apr 1995	288	Director resigned	(4 pages)