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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)
20 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
20 Apr 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
17 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Apr 1998	169	£ ic 1745880/137530 06/04/98 £ sr 6433401@.25=1608350	View PDF £ ic 1745880/137530 06/04/98 £ sr 6433401@.25=1608350 - link opens in a new window - 1 page (1 page)
14 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Apr 1998	CERTNM	Company name changed prospect group LIMITED\certificate issued on 09/04/98	View PDF Company name changed prospect group LIMITED\certificate issued on 09/04/98 - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	122	Conve 28/11/97	View PDF Conve 28/11/97 - link opens in a new window - 1 page (1 page)
07 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
16 Sep 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 21 pages (21 pages)
15 Aug 1997	363s	Return made up to 06/08/97; no change of members	View PDF Return made up to 06/08/97; no change of members - link opens in a new window - 9 pages (9 pages)
05 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 20 pages (20 pages)
12 Aug 1996	363s	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
16 Jan 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 1995	AA	Full accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1995
18 Aug 1995	363s	Return made up to 06/08/95; full list of members	View PDF Return made up to 06/08/95; full list of members - link opens in a new window - 16 pages (16 pages)
02 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
02 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 1995	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)
20 Feb 1995	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 DocumentFull group accounts made up to 31 March 1994

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