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VERSAILLES GROUP PLC

Company number 02683951

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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 Jun 1998	363s	Return made up to 29/01/98; bulk list available separately	View PDF Return made up to 29/01/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
31 Mar 1998	287	Registered office changed on 31/03/98 from: marcol house 293 regent street london W1R 7PD	View PDF Registered office changed on 31/03/98 from: marcol house 293 regent street london W1R 7PD - link opens in a new window - 1 page (1 page)
17 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	88(2)R	Ad 10/12/97--------- £ si 76076@.01=760 £ ic 2458854/2459614	View PDF Ad 10/12/97--------- £ si 76076@.01=760 £ ic 2458854/2459614 - link opens in a new window - 8 pages (8 pages)
28 Nov 1997	363s	Return made up to 29/01/97; full list of members	View PDF Return made up to 29/01/97; full list of members - link opens in a new window - 22 pages (22 pages)
10 Nov 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 115 pages (115 pages)
02 Oct 1997	AA	Full group accounts made up to 28 February 1997	View PDF Full group accounts made up to 28 February 1997 - link opens in a new window - 29 pages (29 pages)
19 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Apr 1997	88(2)R	Ad 20/12/96--------- £ si 1441186@.01=14411 £ ic 2508833/2523244	View PDF Ad 20/12/96--------- £ si 1441186@.01=14411 £ ic 2508833/2523244 - link opens in a new window - 4 pages (4 pages)
06 Jan 1997	AA	Accounts made up to 31 August 1996	View PDF Accounts made up to 31 August 1996 - link opens in a new window - 15 pages (15 pages)
03 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
01 Oct 1996	AA	Full group accounts made up to 29 February 1996	View PDF Full group accounts made up to 29 February 1996 - link opens in a new window - 26 pages (26 pages)
17 Sep 1996	88(2)R	Ad 30/08/96--------- £ si 1824563@.01=18245 £ ic 2490588/2508833	View PDF Ad 30/08/96--------- £ si 1824563@.01=18245 £ ic 2490588/2508833 - link opens in a new window - 8 pages (8 pages)
26 Jul 1996	88(2)R	Ad 17/07/96--------- £ si 4614600@.01=46146 £ ic 2444442/2490588	View PDF Ad 17/07/96--------- £ si 4614600@.01=46146 £ ic 2444442/2490588 - link opens in a new window - 2 pages (2 pages)
02 Jun 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Mar 1996	363s	Return made up to 29/01/96; full list of members	View PDF Return made up to 29/01/96; full list of members - link opens in a new window - 14 pages (14 pages)
22 Mar 1996	363(288)	Director's particulars changed 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
21 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 47 pages (47 pages)
01 Dec 1995	AA	Full group accounts made up to 28 February 1995	View PDF Full group accounts made up to 28 February 1995 - link opens in a new window - 19 pages (19 pages)
13 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1995	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 32 pages (32 pages)
08 Sep 1995	88(2)R	Ad 31/08/95--------- £ si 8680261@.01=86802 £ ic 2357640/2444442	View PDF Ad 31/08/95--------- £ si 8680261@.01=86802 £ ic 2357640/2444442 - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	88(2)R	Ad 31/07/95--------- £ si 35364000@.01=353640 £ ic 2004000/2357640	View PDF Ad 31/07/95--------- £ si 35364000@.01=353640 £ ic 2004000/2357640 - link opens in a new window - 3 pages (3 pages)
22 Jun 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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