PTS GROUP LIMITED

Company number 02219435

Date	Type	Description	View / Download
17 Nov 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
13 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 184138@.2=36827 £ ic 4948070/4984897	(2 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288b	Director resigned	(1 page)
02 Sep 1999	288a	New director appointed	(2 pages)
08 Jul 1999	AA	Full group accounts made up to 31 December 1998	(42 pages)
08 Jul 1999	363s	Return made up to 06/06/99; bulk list available separately	(10 pages)
16 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
18 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 18413@.2=3682 £ ic 4944387/4948069	(2 pages)
23 Jun 1998	363s	Return made up to 06/06/98; bulk list available separately	(9 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Jun 1998	88(2)R	Ad 07/04/98--------- £ si 5261@.25=1315 £ ic 4943334/4944649	(2 pages)
14 May 1998	AA	Full group accounts made up to 31 December 1997	(42 pages)
05 May 1998	288a	New director appointed	(2 pages)
15 Sep 1997	88(2)R	Ad 01/08/97--------- £ si 13152@.2=2630 £ ic 4940704/4943334	(2 pages)
31 Jul 1997	AA	Full group accounts made up to 31 December 1996	(39 pages)
22 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
22 Jun 1997	123	Nc inc already adjusted 07/05/97	(1 page)
22 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
22 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
22 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)