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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)
17 Dec 2003 288a New secretary appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
08 Dec 2003 MEM/ARTS Memorandum and Articles of Association
28 Nov 2003 CERTNM Company name changed readymarket PLC\certificate issued on 28/11/03
11 Nov 2003 PROSP Prospectus
28 Oct 2003 88(2)R Ad 20/10/03--------- £ si 1590000@.005=7950 £ ic 97401/105351
22 Oct 2003 122 Conso 29/09/03
22 Oct 2003 122 £ ic 147401/97401 29/09/03 £ sr 50000@1=50000
22 Oct 2003 88(2)R Ad 29/09/03--------- £ si 14000000@.005=70000 £ ic 77401/147401
14 Aug 2003 288b Director resigned
14 Aug 2003 288a New director appointed
01 Aug 2003 PROSP Prospectus
30 Jul 2003 122 S-div 23/07/03
30 Jul 2003 88(2)R Ad 23/07/03--------- £ si 5480000@.005=27400 £ si 50000@1=50000 £ ic 1/77401
30 Jul 2003 123 Nc inc already adjusted 23/07/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 20,000 @ £1-5P 23/07/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Jul 2003 AUDR Auditor's report