PUNTER SOUTHALL GROUP LIMITED

Company number 04096788

Date	Type	Description	View / Download
09 Feb 2004	288a	New director appointed	(2 pages)
27 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	SA	Statement of affairs	(11 pages)
19 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 12880979@.0055= 70845 £ ic 126767/197612	(6 pages)
18 Jan 2004	288c	Secretary's particulars changed	(1 page)
15 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Jan 2004	122	S-div 22/12/03	(2 pages)
13 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 31453@.01=314 £ ic 126453/126767	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
09 Dec 2003	288c	Director's particulars changed	(1 page)
03 Dec 2003	386	Notice of resolution removing auditor	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
01 Nov 2003	363s	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Oct 2003	288c	Director's particulars changed	(1 page)
15 Jun 2003	288c	Director's particulars changed	(1 page)
15 Jun 2003	288c	Director's particulars changed	(1 page)
15 Jun 2003	288a	New secretary appointed	(2 pages)
15 Jun 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	AUD	Auditor's resignation	(2 pages)