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P GROUP LIMITED

Company number 02666018

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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 Sep 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
22 Sep 1992 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
22 Sep 1992 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Sep 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 Sep 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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22 Sep 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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22 Sep 1992 122 S-div 27/08/92
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Request DocumentS-div 27/08/92
22 Sep 1992 123 £ nc 50000/291507 27/08/92
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Request Document£ nc 50000/291507 27/08/92
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1992 287 Registered office changed on 12/08/92 from: coniscliffe house darlington DL3 7EX
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Request DocumentRegistered office changed on 12/08/92 from: coniscliffe house darlington DL3 7EX
12 Aug 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Aug 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
06 Aug 1992 117 Application to commence business
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Request DocumentApplication to commence business
06 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Aug 1992 88(2)R Ad 27/07/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 27/07/92--------- £ si 49998@1=49998 £ ic 2/50000
24 Mar 1992 287 Registered office changed on 24/03/92 from: c/o mbc information services LTD 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 24/03/92 from: c/o mbc information services LTD 174-180 old street london EC1V 9BP
20 Mar 1992 CERTNM Company name changed jaybyte PLC\certificate issued on 23/03/92
11 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1992 288 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 DocumentDirector resigned;new director appointed
11 Mar 1992 288 Secretary resigned;new secretary 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
26 Nov 1991 NEWINC Incorporation