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TARGUS GROUP (UK) LIMITED

Company number 02989548

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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)
03 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Jan 1998 395 Particulars of mortgage/charge
28 Jan 1998 395 Particulars of mortgage/charge
23 Jan 1998 363s Return made up to 11/11/97; full list of members
02 Jun 1997 403a Declaration of satisfaction of mortgage/charge
30 May 1997 AA Full accounts made up to 30 September 1996
24 Mar 1997 363s Return made up to 11/11/96; full list of members
05 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1996 AA Full accounts made up to 30 September 1995
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 accounts made up to 30 September 1995
20 Feb 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Feb 1996 395 Particulars of mortgage/charge
12 Feb 1996 MEM/ARTS Memorandum and Articles of Association
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1996 288 New director appointed
30 Jan 1996 395 Particulars of mortgage/charge
25 Jan 1996 395 Particulars of mortgage/charge
25 Jan 1996 395 Particulars of mortgage/charge
17 Nov 1995 363s Return made up to 11/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 1995 MEM/ARTS Memorandum and Articles of Association
03 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Jan 1995 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
31 Jan 1995 88(2)R Ad 25/01/95--------- £ si 5211000@1=5211000 £ ic 2/5211002