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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)
02 Nov 1995 AA Full group accounts made up to 30 April 1995
05 May 1995 288 Director's particulars changed
23 Apr 1995 363s Return made up to 11/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Full group accounts made up to 30 April 1994
28 Apr 1994 363s Return made up to 11/03/94; no change 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 DocumentReturn made up to 11/03/94; no change of members
24 Mar 1994 287 Registered office changed on 24/03/94 from: langton priory portsmouth road guildford surrey GU2 5EH
14 Dec 1993 288 Director's particulars changed;director 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 DocumentDirector's particulars changed;director resigned
08 Oct 1993 AA Full accounts made up to 30 April 1993
05 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1993 363s Return made up to 11/03/93; change of members
  • 363(288) ‐ Director's particulars changed;director 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 DocumentReturn made up to 11/03/93; change of members
29 Sep 1992 AA Full group accounts made up to 30 April 1992
22 May 1992 88(2)R Ad 27/04/92--------- £ si 900000@1=900000 £ ic 1100000/2000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/04/92--------- £ si 900000@1=900000 £ ic 1100000/2000000
22 May 1992 123 Nc inc already adjusted 27/04/92
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1992 363b Return made up to 11/03/92; full list of members
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Request DocumentReturn made up to 11/03/92; full list of members
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1991 88(2)O Ad 28/06/91--------- £ si 99998@1
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Request DocumentAd 28/06/91--------- £ si 99998@1
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1991 SA Statement of affairs
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Request DocumentStatement of affairs
23 Aug 1991 88(2)O Ad 28/06/91--------- £ si 1000000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/91--------- £ si 1000000@1