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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 Mar 2009 MEM/ARTS Memorandum and Articles of Association
25 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/12/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2008 AA Accounts for a small company made up to 30 June 2008
12 Nov 2008 288a Secretary appointed alan martin price
12 Nov 2008 288b Appointment terminated secretary graham smith
22 Jul 2008 288a Director appointed donald eastwood
20 Jun 2008 363s Return made up to 22/05/08; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
28 Apr 2008 AA Accounts for a small company made up to 30 June 2007
20 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Employees benefit trust 13/12/07
23 Aug 2007 288b Director resigned
26 Jun 2007 363s Return made up to 22/05/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Jun 2007 88(2)R Ad 31/05/07--------- £ si 1067@.01=10 £ ic 2103/2113
16 Jun 2007 288a New director appointed
02 May 2007 AA Accounts for a small company made up to 30 June 2006
23 Apr 2007 353 Location of register of members
01 Feb 2007 287 Registered office changed on 01/02/07 from: 5TH floor sheridan house 112A-116 western road hove east sussex BN3 1DD
16 Jan 2007 395 Particulars of mortgage/charge
08 Jan 2007 288b Director resigned
08 Jan 2007 287 Registered office changed on 08/01/07 from: 11-13 high street lewes east sussex BN7 2LN
05 Jan 2007 288b Director resigned
19 Jul 2006 CERT21 Certificate of cancellation of share premium account
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation share prem 19/06/06
14 Jul 2006 OC Cancellation of share premium ac
05 Jul 2006 MEM/ARTS Memorandum and Articles of Association
28 Jun 2006 CERTNM Company name changed ukcouncil LIMITED\certificate issued on 28/06/06