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ST GEORGE PLC

Company number 02590468

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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)
22 Mar 2006 363a Return made up to 11/03/06; full list of members
07 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
09 Apr 2005 363s Return made up to 11/03/05; full list of members
03 Dec 2004 AA Group of companies' accounts made up to 30 April 2004
24 Aug 2004 288a New director appointed
03 Apr 2004 363s Return made up to 11/03/04; full list of members
03 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
11 Nov 2003 88(2)R Ad 31/10/03--------- £ si 3586219@.01=35862 £ ic 6000000/6035862
06 Jun 2003 363s Return made up to 11/03/03; full list of members
11 May 2003 MEM/ARTS Memorandum and Articles of Association
11 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2003 123 £ nc 76423012/76463012 25/04/03
12 Mar 2003 AUD Auditor's resignation
14 Jan 2003 288c Director's particulars changed
22 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
05 Apr 2002 363s Return made up to 11/03/02; full list of members
04 Dec 2001 AA Group of companies' accounts made up to 30 April 2001
23 Aug 2001 288c Director's particulars changed
29 Jun 2001 288b Director resigned
09 Apr 2001 363s Return made up to 11/03/01; full list of members
07 Feb 2001 288c Secretary's particulars changed;director's particulars changed
22 Nov 2000 AA Full group accounts made up to 30 April 2000
11 Apr 2000 363s Return made up to 11/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 AA Full group accounts made up to 30 April 1999