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ST PIERRE GROUPE LIMITED

Company number 03259222

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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 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
26 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 1997	363s	Return made up to 04/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 04/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
16 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Nov 1996	88(2)R	Ad 12/11/96--------- £ si 1499999@1=1499999 £ ic 1/1500000	View PDF Ad 12/11/96--------- £ si 1499999@1=1499999 £ ic 1/1500000 - link opens in a new window - 2 pages (2 pages)
15 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
15 Nov 1996	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)
15 Nov 1996	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)
15 Nov 1996	123	£ nc 100/1500000 12/11/96	View PDF £ nc 100/1500000 12/11/96 - link opens in a new window - 1 page (1 page)
01 Nov 1996	225	Accounting reference date extended from 31/10/97 to 31/12/97	View PDF Accounting reference date extended from 31/10/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
01 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 1996	287	Registered office changed on 01/11/96 from: abbot's house abbey street reading RG1 3BD	View PDF Registered office changed on 01/11/96 from: abbot's house abbey street reading RG1 3BD - link opens in a new window - 1 page (1 page)
30 Oct 1996	CERTNM	Company name changed gac no.56 LIMITED\certificate issued on 31/10/96	View PDF Company name changed gac no.56 LIMITED\certificate issued on 31/10/96 - link opens in a new window - 2 pages (2 pages)
04 Oct 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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ST PIERRE GROUPE LIMITED

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