PAGEGROUP PLC

Company number 03310225

Date	Type	Description	View / Download
28 Mar 2001	RESOLUTIONS	Resolutions RES14 ‐ Re:sec 142-cap £3700000 01/03/01 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
28 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
28 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
15 Mar 2001	PROSP	Listing of particulars	(123 pages)
01 Mar 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
28 Feb 2001	CERTNM	Company name changed michael page group PLC\certificate issued on 28/02/01	(2 pages)
29 Jan 2001	363s	Return made up to 30/01/01; full list of members	(7 pages)
01 Aug 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
28 Feb 2000	363s	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Oct 1999	288b	Director resigned	(1 page)
04 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jul 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
07 Apr 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
22 Feb 1999	363s	Return made up to 30/01/99; no change of members	(6 pages)
31 Jul 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
19 Mar 1998	363s	Return made up to 30/01/98; full list of members 363(287) ‐ Registered office changed on 19/03/98	(8 pages)
19 Mar 1998	288b	Secretary resigned	(2 pages)
31 Dec 1997	AA	Initial accounts made up to 16 December 1997	(11 pages)
25 Nov 1997	288b	Secretary resigned	(1 page)
25 Nov 1997	288a	New secretary appointed	(2 pages)
25 Nov 1997	287	Registered office changed on 25/11/97 from: 39/41 parker street, london, WC2B 5LH	(1 page)

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