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PULSAR GROUP PLC

Company number 04799195

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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 May 2008 AA Full accounts made up to 30 November 2007
01 Aug 2007 363s Return made up to 10/06/07; bulk list available separately
02 Jun 2007 AA Group of companies' accounts made up to 30 November 2006
09 Nov 2006 88(2)R Ad 17/10/06-17/10/06 £ si 7623784@.05=381189 £ ic 386011/767200
27 Oct 2006 123 Nc inc already adjusted 16/10/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006 288b Director resigned
25 Jul 2006 SA Statement of affairs
25 Jul 2006 88(2)R Ad 23/05/06--------- £ si 13528503@.005
13 Jul 2006 363s Return made up to 10/06/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Jun 2006 AA Group of companies' accounts made up to 30 November 2005
13 Oct 2005 288a New secretary appointed
13 Oct 2005 288b Secretary resigned
24 Aug 2005 287 Registered office changed on 24/08/05 from: access intelligence LTD, regency house westminster place, york business park, york YO26 6RW
20 Jul 2005 MISC Aud res stat 394
19 Jul 2005 88(2)R Ad 05/07/05--------- £ si 4686034@.05=234301 £ ic 484943/719244
15 Jul 2005 88(2)R Ad 27/06/05--------- £ si 500000@.005=2500 £ ic 482443/484943
15 Jul 2005 123 Nc inc already adjusted 27/06/05
15 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Waive conds 27/06/05
15 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2005 363s Return made up to 10/06/05; full list of members