PAYLESS GROUP LIMITED

Company number 03237853

Date	Type	Description	View / Download
19 Dec 2000	225	Accounting reference date extended from 31/08/00 to 31/10/00	(1 page)
13 Nov 2000	363s	Return made up to 14/08/00; full list of members	(6 pages)
07 Sep 1999	363s	Return made up to 14/08/99; full list of members	(6 pages)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jun 1999	AA	Accounts for a dormant company made up to 31 August 1998	(2 pages)
12 Feb 1999	363s	Return made up to 14/08/98; no change of members	(4 pages)
12 Feb 1999	288a	New secretary appointed	(2 pages)
12 Feb 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	287	Registered office changed on 12/02/99 from: 202-204 kennington park road, london, SE11 4BT	(1 page)
25 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 1998	AA	Accounts for a dormant company made up to 31 August 1997	(2 pages)
20 Oct 1997	363s	Return made up to 14/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/10/97	(6 pages)
19 Aug 1996	287	Registered office changed on 19/08/96 from: bridge house, 181 queen victoria street, london, EC4V 4DD	(1 page)
19 Aug 1996	288	Secretary resigned	(2 pages)
19 Aug 1996	288	New director appointed	(1 page)
19 Aug 1996	288	Director resigned	(2 pages)
19 Aug 1996	288	New secretary appointed	(1 page)
14 Aug 1996	NEWINC	Incorporation	(13 pages)

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