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THE TURNER GROUP LIMITED

Company number 03000475

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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)
14 Jan 1997 363s Return made up to 12/12/96; full list of members
21 Nov 1996 288b Secretary resigned;director resigned
21 Nov 1996 288a New secretary appointed;new director appointed
15 Oct 1996 AA Accounts for a small company made up to 31 December 1995
11 Sep 1996 88(2)R Ad 10/06/96--------- £ si 3215@1=3215 £ ic 58101/61316
15 Aug 1995 88(2)R Ad 09/02/95--------- £ si 8000@1=8000 £ ic 50101/58101
15 Aug 1995 88(2)R Ad 19/01/95--------- £ si 21000@1=21000 £ ic 29101/50101
15 Aug 1995 88(2)R Ad 20/04/95--------- £ si 29000@1=29000 £ ic 101/29101
15 Aug 1995 88(2)R Ad 10/06/95--------- £ si 99@1=99 £ ic 2/101
30 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1995 123 Nc inc already adjusted 12/01/95
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Request DocumentNc inc already adjusted 12/01/95
30 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1995 CERTNM Company name changed speed 4718 LIMITED\certificate issued on 25/01/95
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Request DocumentCompany name changed speed 4718 LIMITED\certificate issued on 25/01/95
18 Jan 1995 287 Registered office changed on 18/01/95 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 18/01/95 from: classic house 174-180 old street london EC1V 9BP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation