PRIVATE LABEL GROUP LIMITED

Company number 03431713

Date	Type	Description	View / Download
18 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
18 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
18 Dec 1998	123	£ nc 100000/103831 15/11/98	(2 pages)
10 Dec 1998	287	Registered office changed on 10/12/98 from: 14 great queen street london WC2B 5DW	(1 page)
02 Dec 1998	88(2)R	Ad 16/11/98--------- £ si 38308000@.0001= 3830 £ ic 50000/53830	(2 pages)
02 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288b	Secretary resigned	(1 page)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New secretary appointed	(2 pages)
02 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Dec 1998	88(2)R	Ad 16/11/98--------- £ si 38308000@.0001= 3830 £ ic 53830/57660	(2 pages)
16 Sep 1998	363s	Return made up to 10/09/98; full list of members	(6 pages)
16 Sep 1998	363(288)	Secretary's particulars 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
11 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
11 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 May 1998	123	£ nc 50000/100000 06/05/98	(2 pages)
30 Apr 1998	SA	Statement of affairs	(16 pages)
30 Apr 1998	88(2)P	Ad 09/12/97--------- £ si 49999@1=49999 £ ic 1/50000	(3 pages)
20 Apr 1998	AA	Full group accounts made up to 31 December 1997	(15 pages)
15 Jan 1998	225	Accounting reference date shortened from 31/12/98 to 31/12/97	(1 page)