PERSONAL GROUP HOLDINGS PLC

Company number 03194991

Date	Type	Description	View / Download
05 Apr 2000	AA	Full group accounts made up to 31 December 1999	(31 pages)
04 Jun 1999	363s	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
24 Apr 1999	AA	Full group accounts made up to 31 December 1998	(34 pages)
13 May 1998	AA	Full group accounts made up to 31 December 1997	(31 pages)
13 May 1998	363s	Return made up to 07/05/98; full list of members	(21 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
10 Sep 1997	SA	Statement of affairs	(58 pages)
10 Sep 1997	88(2)P	Ad 24/06/97--------- £ si 1527395@1=1527395 £ ic 2/1527397	(6 pages)
23 Jul 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Jul 1997	BS	Balance Sheet	(2 pages)
23 Jul 1997	AUDR	Auditor's report	(1 page)
23 Jul 1997	AUDS	Auditor's statement	(3 pages)
23 Jul 1997	MAR	Re-registration of Memorandum and Articles	(22 pages)
23 Jul 1997	43(3)	Application for reregistration from private to PLC	(1 page)
23 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
09 Jun 1997	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
14 May 1997	363s	Return made up to 07/05/97; full list of members 363(287) ‐ Registered office changed on 14/05/97	(12 pages)
08 May 1997	288a	New director appointed	(3 pages)
08 May 1997	288a	New director appointed	(3 pages)
30 Apr 1997	288a	New secretary appointed	(2 pages)
30 Apr 1997	288a	New director appointed	(3 pages)

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