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PTS GROUP LIMITED

Company number 02219435

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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)
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 155(6)b Declaration of assistance for shares acquisition
06 Dec 2001 155(6)a Declaration of assistance for shares acquisition
29 Nov 2001 403a Declaration of satisfaction of mortgage/charge
29 Nov 2001 403a Declaration of satisfaction of mortgage/charge
28 Nov 2001 395 Particulars of mortgage/charge
28 Nov 2001 395 Particulars of mortgage/charge
27 Nov 2001 AA Full accounts made up to 31 March 2001
14 Nov 2001 288a New director appointed
07 Jul 2001 363s Return made up to 06/06/01; no change of members
12 Jun 2001 288a New director appointed
12 Jun 2001 288b Director resigned
31 Jan 2001 AA Full accounts made up to 31 March 2000
14 Jul 2000 363s Return made up to 06/06/00; bulk list available separately
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
15 Apr 2000 288a New secretary appointed
15 Apr 2000 288b Director resigned
09 Feb 2000 287 Registered office changed on 09/02/00 from: units A1-A4. James way marshall court denbeigh west industrial estate bletchley milton keynes MK1 1SU
29 Jan 2000 155(6)a Declaration of assistance for shares acquisition
18 Jan 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jan 2000 MAR Re-registration of Memorandum and Articles
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 2000 53 Application for reregistration from PLC to private
12 Jan 2000 288b Director resigned
12 Jan 2000 288b Secretary resigned