ST GEORGE PLC

Company number 02590468

Date	Type	Description	View / Download
15 Jun 1999	288a	New director appointed	(2 pages)
23 Apr 1999	288b	Secretary resigned	(1 page)
23 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 1999	363s	Return made up to 11/03/99; full list of members	(9 pages)
09 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
09 Dec 1998	288a	New secretary appointed	(2 pages)
09 Dec 1998	288b	Secretary resigned	(1 page)
12 Oct 1998	288c	Director's particulars changed	(1 page)
06 Oct 1998	AA	Full group accounts made up to 30 April 1998	(16 pages)
05 Oct 1998	AUD	Auditor's resignation	(1 page)
27 Jul 1998	88(2)R	Ad 29/04/98--------- £ si 1000000@1=1000000 £ ic 5000000/6000000	(2 pages)
21 May 1998	363s	Return made up to 11/03/98; full list of members 363(353) ‐ Location of register of members address changed	(23 pages)
18 May 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 May 1998	88(2)R	Ad 29/04/98--------- £ si 3000000@1=3000000 £ ic 2000000/5000000	(2 pages)
18 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
18 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
18 May 1998	123	£ nc 3000000/76423012 29/04/98	(1 page)
10 Mar 1998	287	Registered office changed on 10/03/98 from: st george house the green twickenham middlesex TW2 5AG	(1 page)
23 Sep 1997	AA	Full accounts made up to 30 April 1997	(15 pages)
19 Mar 1997	363s	Return made up to 11/03/97; no change of members	(16 pages)
22 Nov 1996	288b	Director resigned	(1 page)
03 Oct 1996	AA	Full group accounts made up to 30 April 1996	(14 pages)
14 Apr 1996	363s	Return made up to 11/03/96; no change of members	(14 pages)