PERSONAL GROUP HOLDINGS PLC

Company number 03194991

Date	Type	Description	View / Download
30 Apr 2014	TM02	Termination of appointment of John Barber as a secretary	(1 page)
22 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(76 pages)
20 Feb 2014	AP01	Appointment of Mr Mark Winlow as a director	(2 pages)
01 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(70 pages)
17 Jun 2013	AR01	Annual return made up to 7 May 2013 with bulk list of shareholders	(19 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 30/04/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 May 2013	TM01	Termination of appointment of Roger Green as a director	(1 page)
01 Feb 2013	AP01	Appointment of Mr Michael Ian Dugdale as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Christopher Johnston as a director	(1 page)
28 Nov 2012	AUD	Auditor's resignation	(1 page)
07 Aug 2012	CH01	Director's details changed for Mr Harry Heywood Driver on 7 August 2012	(2 pages)
30 May 2012	AR01	Annual return made up to 7 May 2012 no member list	(10 pages)
24 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Re elect officers 30/04/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(52 pages)
13 Dec 2011	AP01	Appointment of Mr Mark William Scanlon as a director	(2 pages)
10 Jun 2011	AR01	Annual return made up to 7 May 2011 with bulk list of shareholders	(18 pages)
19 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(52 pages)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Compant business 26/04/2011	(2 pages)
03 May 2011	TM01	Termination of appointment of Nigel Brittle as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Robert Pease as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 7 May 2010 with bulk list of shareholders	(21 pages)
12 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(53 pages)
26 Jan 2010	CH01	Director's details changed for Nigel Brittle on 19 January 2010	(2 pages)
07 Jan 2010	CONNOT	Change of name notice	(2 pages)

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