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PUBLIC-I GROUP LIMITED

Company number 03998680

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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)
25 Oct 2013 AA Accounts for a small company made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a small company made up to 30 June 2012
24 Jan 2013 SH03 Purchase of own shares.
05 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
09 Mar 2012 TM01 Termination of appointment of Alan Jones as a director
09 Mar 2012 TM01 Termination of appointment of Roderick Corrie as a director
11 Jan 2012 AP01 Appointment of Mr Alan Martin Price as a director
11 Oct 2011 AA Accounts for a small company made up to 30 June 2011
30 Aug 2011 TM01 Termination of appointment of Ian Taylor as a director
08 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a small company made up to 30 June 2010
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Feb 2011 AP01 Appointment of Mr Christopher Charles Lovell as a director
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 Nov 2010 TM01 Termination of appointment of Donald Eastwood as a director
24 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr Donald Eastwood on 22 May 2010
24 Jun 2010 CH01 Director's details changed for Ian Compton Taylor on 22 May 2010
29 Mar 2010 AA Accounts for a small company made up to 30 June 2009
22 Jan 2010 TM01 Termination of appointment of Keith Young as a director
21 Dec 2009 AP01 Appointment of Alan Jones as a director
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 2,105.05
05 Aug 2009 363a Return made up to 22/05/09; full list of members