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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)
30 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 1997	287	Registered office changed on 30/04/97 from: 352 silbury court, milton keynes, buckinghamshire, MK9 2HJ	View PDF Registered office changed on 30/04/97 from: 352 silbury court, milton keynes, buckinghamshire, MK9 2HJ - link opens in a new window - 1 page (1 page)
30 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Apr 1997	123	£ nc 1000/10000000 17/03/97	View PDF £ nc 1000/10000000 17/03/97 - link opens in a new window - 1 page (1 page)
02 Jan 1997	CERTNM	Company name changed silbury 147 LIMITED\certificate issued on 03/01/97	View PDF Company name changed silbury 147 LIMITED\certificate issued on 03/01/97 - link opens in a new window - 2 pages (2 pages)
07 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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