THE PHILIP CORNES GROUP CO. LIMITED

Company number 02412999

Date	Type	Description	View / Download
05 Feb 1996	363s	Return made up to 08/02/96; full list of members	(6 pages)
17 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
17 Nov 1995	88(2)R	Ad 01/07/95--------- £ si 200000@1=200000 £ ic 500006/700006	(2 pages)
01 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
07 Apr 1995	363s	Return made up to 08/02/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
07 Oct 1994	AA	Full group accounts made up to 31 March 1993 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
07 Oct 1994	AA	Full group accounts made up to 31 March 1994 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
17 Mar 1994	363s	Return made up to 08/02/94; no change of members 363(288) ‐ Director's particulars changed 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
18 Feb 1993	288	Secretary resigned;new secretary appointed 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
18 Feb 1993	363s	Return made up to 08/02/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 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
05 Feb 1993	AA	Full group accounts made up to 31 March 1992 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
05 Mar 1992	363s	Return made up to 08/02/92; full list of members 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
27 Jan 1992	AA	Full group accounts made up to 31 March 1991	(23 pages)
29 Aug 1991	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
14 Mar 1991	AA	Accounts for a dormant company made up to 31 March 1990 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
28 Feb 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
28 Feb 1991	363a	Return made up to 08/02/91; full list of members 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
18 Dec 1990	CERTNM	Company name changed philip cornes aerospace & co. Li mited\certificate issued on 19/12/90	(2 pages)
23 Oct 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Oct 1990	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 Oct 1990	123	£ nc 1000/5000000 05/10/90	(1 page)

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