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PROSPECT & PEACHGATE GROUP

Company number 02528153

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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)
12 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 20/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sdiv 20/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
27 May 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
27 May 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
27 May 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
27 May 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
27 May 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
10 Mar 2008	CERT20	Certificate of reduction of share premium and cancellation of capital redemption reserve	View PDF Certificate of reduction of share premium and cancellation of capital redemption reserve - link opens in a new window - 1 page (1 page)
10 Mar 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 533031/533031	View PDF Reduction of iss capital and minute (oc) \gbp ic 533031/533031 - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct & cap redemption reserve 06/02/2008	View PDF Resolutions RES13 ‐ Cancel share prem acct & cap redemption reserve 06/02/2008 - link opens in a new window - 1 page (1 page)
14 Sep 2007	363a	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 13 pages (13 pages)
12 Sep 2007	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 31 pages (31 pages)
11 Sep 2007	AA	Group of companies' accounts made up to 31 August 2006	View PDF Group of companies' accounts made up to 31 August 2006 - link opens in a new window - 29 pages (29 pages)
11 Sep 2007	225	Accounting reference date shortened from 31/08/07 to 30/04/07	View PDF Accounting reference date shortened from 31/08/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
08 Sep 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 27 pages (27 pages)
08 Sep 2007	225	Accounting reference date shortened from 31/03/07 to 31/08/06	View PDF Accounting reference date shortened from 31/03/07 to 31/08/06 - link opens in a new window - 1 page (1 page)
29 May 2007	88(2)R	Ad 03/05/07--------- £ si 1@.01 £ ic 533031/533031	View PDF Ad 03/05/07--------- £ si 1@.01 £ ic 533031/533031 - link opens in a new window - 2 pages (2 pages)
29 May 2007	88(2)R	Ad 25/04/07--------- £ si 1@.01 £ ic 533031/533031	View PDF Ad 25/04/07--------- £ si 1@.01 £ ic 533031/533031 - link opens in a new window - 2 pages (2 pages)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
21 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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