THE WINSTON GROUP LIMITED

Company number 03264867

Date	Type	Description	View / Download
04 Dec 1998	363a	Return made up to 17/10/98; full list of members	(8 pages)
04 Dec 1998	363(353)	Location of register of members address changed 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 1998	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
06 Oct 1998	AA	Full group accounts made up to 31 March 1998	(25 pages)
18 Mar 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(3 pages)
18 Mar 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Mar 1998	BS	Balance Sheet	(1 page)
18 Mar 1998	AUDR	Auditor's report	(1 page)
18 Mar 1998	AUDS	Auditor's statement	(1 page)
18 Mar 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Mar 1998	43(3)	Application for reregistration from private to PLC	(1 page)
16 Mar 1998	88(3)	Particulars of contract relating to shares	(4 pages)
16 Mar 1998	88(2)P	Ad 17/10/97--------- £ si 49701@1	(3 pages)
29 Jan 1998	AA	Accounts made up to 31 March 1997	(9 pages)
08 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1997	363s	Return made up to 17/10/97; full list of members	(8 pages)
15 Jul 1997	88(2)R	Ad 31/03/97--------- £ si 298@1=298 £ ic 2/300	(2 pages)
30 Jun 1997	225	Accounting reference date shortened from 31/10/97 to 31/03/97	(1 page)
20 Mar 1997	288b	Secretary resigned	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	287	Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
20 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)

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