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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)
09 Jun 2005 PROSP Prospectus
20 May 2005 288b Director resigned
14 Mar 2005 AA Group of companies' accounts made up to 30 November 2004
29 Dec 2004 88(2)R Ad 14/12/04--------- £ si 30000000@.005=150000 £ ic 332443/482443
21 Dec 2004 123 Nc inc already adjusted 13/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re new scheme 13/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004 288a New director appointed
20 Jul 2004 363s Return made up to 13/06/04; full list of members
  • 363(287) ‐ Registered office changed on 20/07/04
  • 363(288) ‐ Secretary resigned
24 Feb 2004 SA Statement of affairs
24 Feb 2004 SA Statement of affairs
23 Feb 2004 88(2)R Ad 01/12/03--------- £ si 15800000@.005=79000 £ ic 349869/428869
23 Feb 2004 88(2)R Ad 01/12/03--------- £ si 191177@1=191177 £ ic 158692/349869
13 Feb 2004 88(2)R Ad 01/12/03--------- £ si 528378@.005=2641 £ ic 156051/158692
20 Jan 2004 88(2)R Ad 29/09/03--------- £ si 1014000000@.00005= 50700 £ ic 105351/156051
12 Jan 2004 123 Nc inc already adjusted 28/11/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2004 225 Accounting reference date extended from 30/06/04 to 30/11/04
17 Dec 2003 287 Registered office changed on 17/12/03 from: 6 ralli courts west riverside manchester M3 5FT
17 Dec 2003 288b Director resigned