PTS GROUP LIMITED

Company number 02219435

Date	Type	Description	View / Download
03 Apr 1995	288	Director resigned	(4 pages)
03 Apr 1995	353	Location of register of members	(1 page)
31 Mar 1995	122	£ nc 5500000/5000000 23/03/95 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
31 Mar 1995	122	S-div 23/03/95	(1 page)
31 Mar 1995	123	Nc inc already adjusted 23/03/95	(1 page)
31 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
31 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
31 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(136 pages)
31 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
23 Mar 1995	CERTNM	Company name changed P.T.S. group PLC\certificate issued on 23/03/95	(2 pages)
14 Mar 1995	288	New director appointed	(2 pages)
14 Mar 1995	288	New director appointed	(2 pages)
07 Mar 1995	88(2)R	Ad 06/02/95--------- £ si 500@1=500 £ ic 3131597/3132097	(2 pages)
23 Jan 1995	88(2)R	Ad 20/12/94--------- £ si 10200@1=10200 £ ic 3121397/3131597 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(90 pages)
11 Jul 1994	122	£ ic 3871397/3121397 30/06/94 £ sr 750000@1=750000 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 Jun 1994	AA	Full group accounts made up to 31 December 1993 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
10 Jun 1994	363s	Return made up to 06/06/94; change of members 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
25 Feb 1994	395	Particulars of mortgage/charge 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
25 Aug 1993	288	New director appointed 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
25 Aug 1993	288	New director appointed 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
19 Jul 1993	363s	Return made up to 07/06/93; full list of members 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
08 Jul 1993	AA	Full group accounts made up to 31 December 1992	(24 pages)
07 May 1993	88(2)R	Ad 02/04/93--------- £ si 2078728@1=2078728 £ ic 1792669/3871397 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