THE SUMMIT GROUP LIMITED

Company number 02231277

Date	Type	Description	View / Download
13 Jan 1999	363s	Return made up to 27/12/98; full list of members	(17 pages)
06 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
06 Nov 1998	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares 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
06 Nov 1998	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
06 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Nov 1998	123	£ nc 29580180/70702681 30/10/98	(3 pages)
04 Nov 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
28 Jul 1998	AA	Full group accounts made up to 31 March 1998	(35 pages)
01 Jun 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Jun 1998	MAR	Re-registration of Memorandum and Articles	(56 pages)
01 Jun 1998	53	Application for reregistration from PLC to private	(1 page)
01 Jun 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
01 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(47 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
23 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(47 pages)
13 Jan 1998	363s	Return made up to 27/12/97; full list of members	(14 pages)
30 Jul 1997	AA	Full group accounts made up to 31 March 1997	(40 pages)
17 Jul 1997	288c	Director's particulars changed	(1 page)
07 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
08 Jan 1997	363s	Return made up to 27/12/96; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
04 Dec 1996	287	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS	(1 page)
02 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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