ST PIERRE GROUPE LIMITED

Company number 03259222

Date	Type	Description	View / Download
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	AUD	Auditor's resignation	(1 page)
28 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
03 Dec 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
17 Nov 2003	363s	Return made up to 04/10/03; full list of members; amend	(7 pages)
31 Oct 2003	363s	Return made up to 04/10/03; full list of members	(7 pages)
07 Feb 2003	MISC	Minutes of meeting	(1 page)
07 Feb 2003	AUD	Auditor's resignation	(1 page)
15 Jan 2003	122	£ nc 1500000/585000 31/12/02	(1 page)
15 Jan 2003	169	£ ic 1500000/585000 31/12/02 £ sr 915000@1=915000	(1 page)
30 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
30 Nov 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
30 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:app payment dividend 25/11/02	(1 page)
30 Nov 2002	173	Declaration of shares redemption:auditor's report	(5 pages)
08 Nov 2002	363s	Return made up to 04/10/02; full list of members	(7 pages)
02 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
02 Nov 2001	363s	Return made up to 04/10/01; full list of members	(7 pages)
07 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
06 Oct 2000	363s	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
13 Mar 2000	288c	Director's particulars changed	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
07 Oct 1999	363s	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Dec 1998	AUD	Auditor's resignation	(1 page)