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THE SUMMIT GROUP LIMITED

Company number 02231277

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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)
15 Feb 1989 288 Secretary resigned
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Request DocumentSecretary resigned
10 Feb 1989 325 Location of register of directors' interests
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10 Feb 1989 353 Location of register of members
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20 Jan 1989 123 Nc inc already adjusted
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20 Jan 1989 122 S-div conve
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16 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jan 1989 288 Director resigned
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10 Jan 1989 288 Director resigned
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21 Dec 1988 288 Director resigned
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09 Aug 1988 SA Statement of affairs
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20 Jul 1988 SA Statement of affairs
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13 Jul 1988 PUC 3 Wd 22/06/88 ad 05/05/88--------- premium £ si 375@1=375 £ ic 187500/187875
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Request DocumentWd 22/06/88 ad 05/05/88--------- premium £ si 375@1=375 £ ic 187500/187875
28 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Jun 1988 123 £ nc 187500/187875
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21 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jun 1988 288 New director appointed
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09 Jun 1988 288 New director appointed
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09 Jun 1988 288 New director appointed
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03 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association