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PAGE GROUP LIMITED

Company number 03796957

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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)
31 Aug 1999 288a New director appointed
31 Aug 1999 288b Director resigned
31 Aug 1999 288b Secretary resigned;director resigned
31 Aug 1999 288a New director appointed
31 Aug 1999 88(2)R Ad 20/08/99--------- £ si 343750@1=343750 £ ic 2/343752
31 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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31 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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31 Aug 1999 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.
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31 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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31 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1999 395 Particulars of mortgage/charge
28 Jun 1999 NEWINC Incorporation