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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)
21 Jun 1995 123 £ nc 3000000/4000000 26/05/95
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Jun 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Jun 1995 43(3)e Declaration on reregistration from private to PLC
01 Jun 1995 BS Balance Sheet
01 Jun 1995 AUDR Auditor's report
01 Jun 1995 AUDS Auditor's statement
01 Jun 1995 MAR Re-registration of Memorandum and Articles
01 Jun 1995 43(3) Application for reregistration from private to PLC
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1995 88(2)R Ad 28/02/95--------- £ si 200299800@.01=2002998 £ ic 1002/2004000
21 Feb 1995 363s Return made up to 29/01/95; no change of members
18 Jan 1995 395 Particulars of mortgage/charge
18 Jan 1995 AA Full group accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 28 February 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Mar 1994 363b Return made up to 29/01/94; 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 29/01/94; no change of members
11 Nov 1993 AA Full group accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 28 February 1993
23 Apr 1993 363a Return made up to 29/01/93; full list 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 29/01/93; full list of members
02 Mar 1993 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
02 Mar 1993 122 S-div conve 06/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div conve 06/04/92