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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)
12 Aug 1991 88(2)P Ad 28/06/91--------- £ si 99998@1=99998 £ ic 1000002/1100000
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Request DocumentAd 28/06/91--------- £ si 99998@1=99998 £ ic 1000002/1100000
12 Aug 1991 88(2)P Ad 28/06/91--------- £ si 1000000@1=1000000 £ ic 2/1000002
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=1000000 £ ic 2/1000002
24 Jul 1991 CERT8 Certificate of authorisation to commence business and borrow
24 Jul 1991 117 Application to commence business
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Request DocumentApplication to commence business
18 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 123 Nc inc already adjusted 27/06/91
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Request DocumentNc inc already adjusted 27/06/91
11 Jul 1991 MEM/ARTS Memorandum and Articles of Association
11 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jul 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
10 Jul 1991 CERTNM Company name changed yearfirst PUBLIC LIMITED COMPANY\certificate issued on 11/07/91
12 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1991 287 Registered office changed on 12/06/91 from: 2 baches street london N1 6UB
11 Mar 1991 NEWINC Incorporation