PURA GROUP SEP TRUSTEE LIMITED

Company number 03313520

Date	Type	Description	View / Download
02 May 2001	CERTNM	Company name changed a & h group sep trustee LIMITED\certificate issued on 02/05/01	(2 pages)
13 Feb 2001	363s	Return made up to 05/02/01; full list of members	(7 pages)
22 Nov 2000	AA	Accounts for a dormant company made up to 24 September 2000	(3 pages)
15 May 2000	288b	Director resigned	(1 page)
15 May 2000	288a	New director appointed	(2 pages)
22 Feb 2000	363s	Return made up to 05/02/00; full list of members	(7 pages)
04 Nov 1999	AA	Accounts for a dormant company made up to 26 September 1999	(3 pages)
16 Feb 1999	363s	Return made up to 05/02/99; no change of members	(4 pages)
15 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/02/99 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
15 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/99	(1 page)
08 Feb 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288b	Director resigned	(1 page)
05 Nov 1998	AA	Accounts for a dormant company made up to 27 September 1998	(3 pages)
06 Oct 1998	288b	Director resigned 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
09 Mar 1998	363s	Return made up to 05/02/98; full list of members 363(288) ‐ Secretary resigned	(7 pages)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288a	New secretary appointed	(2 pages)
26 Nov 1997	288b	Director resigned	(1 page)
26 Nov 1997	288b	Director resigned	(1 page)
26 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	AA	Accounts for a dormant company made up to 28 September 1997	(3 pages)
14 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
15 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
27 Mar 1997	225	Accounting reference date shortened from 28/02/98 to 30/09/97	(1 page)