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PAGEGROUP PLC

Company number 03310225

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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)
14 Nov 1997 287 Registered office changed on 14/11/97 from: 21 holborn viaduct london EC1A 2DY
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
31 Oct 1997 CERTNM Company name changed interim services (uk) PLC\certificate issued on 31/10/97
20 May 1997 395 Particulars of mortgage/charge
11 Apr 1997 288a New secretary appointed
02 Apr 1997 MEM/ARTS Memorandum and Articles of Association
02 Apr 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 88(2)R Ad 05/03/97--------- £ si 49998@1=49998 £ ic 2/50000
14 Mar 1997 288b Director resigned
14 Mar 1997 288b Director resigned
14 Mar 1997 123 Nc inc already adjusted 05/03/97
14 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
10 Mar 1997 MAR Re-registration of Memorandum and Articles
10 Mar 1997 AUDS Auditor's statement
10 Mar 1997 AUDR Auditor's report
10 Mar 1997 BS Balance Sheet
10 Mar 1997 43(3)e Declaration on reregistration from private to PLC
10 Mar 1997 43(3) Application for reregistration from private to PLC
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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