PULSAR GROUP PLC

Company number 04799195

Date	Type	Description	View / Download
27 Jul 2015	AP03	Appointment of Mr Michael Charles Greensmith as a secretary on 1 July 2015	(2 pages)
12 Jun 2015	TM02	Termination of appointment of Kulwarn Singh Dhoot as a secretary on 12 June 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Kulwarn Singh Dhoot as a director on 12 June 2015	(1 page)
05 Jun 2015	AA	Group of companies' accounts made up to 30 November 2014	(62 pages)
12 Aug 2014	AR01	Annual return made up to 10 June 2014 with bulk list of shareholders Statement of capital on 2014-08-12 GBP 1,323,885.07	(19 pages)
09 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 May 2014	AA	Group of companies' accounts made up to 30 November 2013	(60 pages)
26 Sep 2013	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England on 26 September 2013	(1 page)
26 Sep 2013	AD01	Registered office address changed from 32 Bedford Row London WC1R 4HE WC1R 4HE Uk on 26 September 2013	(1 page)
05 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Marguarite Arnold	(5 pages)
01 Jul 2013	AR01	Annual return made up to 10 June 2013 with bulk list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(19 pages)
18 Jun 2013	TM02	Termination of appointment of Jeremy Hamer as a secretary	(1 page)
18 Jun 2013	AP03	Appointment of Mr Kulwarn Singh Dhoot as a secretary	(1 page)
13 Jun 2013	TM01	Termination of appointment of Raymond Jackson as a director	(1 page)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise future documents 22/04/2013 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Apr 2013	AP01	Appointment of Ms Marguarite Joanna Arnold as a director ANNOTATION A second filed AP01 was registered on 05/07/2013	(3 pages)
23 Apr 2013	TM01	Termination of appointment of Marguarite Arnold as a director	(1 page)
04 Apr 2013	AA	Group of companies' accounts made up to 30 November 2012	(65 pages)
19 Jul 2012	AR01	Annual return made up to 10 June 2012 with bulk list of shareholders	(20 pages)
06 Jun 2012	AA	Group of companies' accounts made up to 30 November 2011	(68 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Mar 2012	AP01	Appointment of Mr Henrik Peter Bang as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Mr Kulwarn Singh Dhoot as a director	(2 pages)
27 Jun 2011	AR01	Annual return made up to 10 June 2011 with bulk list of shareholders	(18 pages)
02 Jun 2011	AA	Group of companies' accounts made up to 30 November 2010	(68 pages)