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MISKIN GROUP PLC

Company number 02338543

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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)
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1992 363s Return made up to 14/06/92; bulk list available separately
09 Jul 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Jun 1992 288 New director appointed
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18 Mar 1992 AA Full group accounts made up to 31 July 1991
04 Dec 1991 169 £ ic 4794951/4742158 18/10/91 £ sr 5279370@.01=52793
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Request Document£ ic 4794951/4742158 18/10/91 £ sr 5279370@.01=52793
11 Nov 1991 123 Nc inc already adjusted 18/10/91
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Request DocumentNc inc already adjusted 18/10/91
04 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1991 395 Particulars of mortgage/charge
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25 Oct 1991 88(2)R Ad 18/10/91--------- £ si 3013465@.01=30134 £ ic 4764817/4794951
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Request DocumentAd 18/10/91--------- £ si 3013465@.01=30134 £ ic 4764817/4794951
25 Oct 1991 88(2)R Ad 18/10/91--------- £ si 3000000@1=3000000 £ ic 1764817/4764817
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Request DocumentAd 18/10/91--------- £ si 3000000@1=3000000 £ ic 1764817/4764817
25 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1991 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1991 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1991 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1991 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1991 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1991 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge