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LONDON IRISH GROUP LIMITED

Company number 04248562

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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)
08 Dec 2004 288b Director resigned
26 Nov 2004 CERTNM Company name changed pearce group holdings LIMITED\certificate issued on 26/11/04
27 Oct 2004 363s Return made up to 09/07/04; full list of members
03 Jun 2004 AA Accounts made up to 31 July 2003
19 May 2004 287 Registered office changed on 19/05/04 from: rifsons house 63-64 childs lane st johns wood london NW8 7SB
18 Dec 2003 363s Return made up to 09/07/03; full list of members
09 Oct 2003 88(2)R Ad 03/06/03--------- £ si 2011999@1=2011999 £ ic 1/2012000
09 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003 123 £ nc 1000/2012000 03/06/03
24 Jul 2003 288c Director's particulars changed
17 Mar 2003 AA Accounts made up to 31 July 2002
12 Aug 2002 363s Return made up to 09/07/02; full list of members
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Secretary resigned
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New secretary appointed
09 Jul 2001 NEWINC Incorporation