SQUARE ONE GROUP LIMITED

Company number 02896767

Date	Type	Description	View / Download
26 Apr 2007	88(2)R	Ad 16/04/07--------- £ si 136500@.01=1365 £ ic 91000/92365	(2 pages)
26 Apr 2007	288a	New director appointed	(3 pages)
26 Apr 2007	287	Registered office changed on 26/04/07 from: 15 prescott place london SW4 6BS	(1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
06 Mar 2007	363s	Return made up to 10/02/07; full list of members	(8 pages)
14 Jul 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
09 Mar 2006	288a	New director appointed	(2 pages)
09 Mar 2006	363s	Return made up to 10/02/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Aug 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
21 Mar 2005	363s	Return made up to 10/02/05; full list of members 363(288) ‐ Director resigned	(8 pages)
09 Mar 2005	123	Nc inc already adjusted 28/02/05	(1 page)
09 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/02/05
09 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Mar 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	288a	New director appointed	(2 pages)
05 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288a	New secretary appointed	(2 pages)
12 Aug 2004	288b	Director resigned	(1 page)