PERSONAL GROUP HOLDINGS PLC

Company number 03194991

Date	Type	Description	View / Download
10 Jun 2009	363a	Return made up to 07/05/09; bulk list available separately	(9 pages)
14 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(54 pages)
14 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 28/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(56 pages)
10 Feb 2009	288a	Director appointed nigel brittle	(2 pages)
12 Jan 2009	169	Gbp ic 1527358/1503233\19/12/08\gbp sr 482500@0.05=24125\	(1 page)
29 May 2008	363s	Return made up to 07/05/08; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
07 May 2008	288c	Director's change of particulars / kenneth rooney / 30/04/2008	(1 page)
07 May 2008	288b	Appointment terminated director sidney donald	(1 page)
07 May 2008	288a	Director appointed harry heywood driver	(2 pages)
07 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Aprv a/C.elct dir.apt aud 29/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(62 pages)
06 Nov 2007	169A(2)	11/10/07 £ tr 779@.05=39	(1 page)
29 May 2007	363s	Return made up to 07/05/07; bulk list available separately	(10 pages)
15 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 24/04/07 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
28 Feb 2007	169A(2)	06/02/07 £ tr 122221@.05=6111	(1 page)
13 Feb 2007	169(1B)	22/11/06 £ ti 123000@.05=6150	(1 page)
04 Oct 2006	288c	Director's particulars changed	(1 page)
23 Aug 2006	288b	Director resigned	(1 page)
07 Jun 2006	363s	Return made up to 07/05/06; bulk list available separately	(11 pages)
09 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Res regarding dir's & s 25/04/06
09 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(37 pages)
28 Oct 2005	288c	Director's particulars changed	(1 page)

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