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PERSONAL GROUP HOLDINGS PLC

Company number 03194991

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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)
31 May 2005	363s	Return made up to 07/05/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/05/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
20 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 31 pages (31 pages)
13 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend payments 27/04/05
13 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 May 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
12 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 May 2004	363s	Return made up to 07/05/04; bulk list available separately	View PDF Return made up to 07/05/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)
17 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Final dividend 27/04/04
17 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 30 pages (30 pages)
15 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2003	RESOLUTIONS	Resolutions RES13 ‐ App dir section 163 29/04/03
15 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 May 2003	363s	Return made up to 07/05/03; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 07/05/03; full list of members 363(288) ‐ Director resigned - link opens in a new window - 52 pages (52 pages)
09 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 31 pages (31 pages)
08 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Various-dividends 23/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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PERSONAL GROUP HOLDINGS PLC

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