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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)
02 Mar 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jan 1993 288 Director's particulars changed
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21 Dec 1992 288 New director appointed
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15 Oct 1992 288 New director appointed
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02 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Jun 1992 88(2)O Ad 28/02/92--------- £ si 1000@1
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Request DocumentAd 28/02/92--------- £ si 1000@1
15 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Mar 1992 88(2)P Ad 28/02/92--------- £ si 1000@1=1000 £ ic 2/1002
19 Mar 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
13 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1992 288 New director appointed
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05 Feb 1992 288 Secretary resigned
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29 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation