PAUL SMITH GROUP HOLDINGS LIMITED

Company number 05534862

Date	Type	Description	View / Download
14 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288b	Director resigned	(1 page)
01 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(31 pages)
01 Nov 2006	288a	New secretary appointed	(2 pages)
01 Nov 2006	288b	Secretary resigned	(1 page)
28 Sep 2006	363a	Return made up to 12/08/06; full list of members	(4 pages)
27 Mar 2006	88(2)R	Ad 04/01/06--------- £ si 2775@1=2775 £ ic 43481/46256	(2 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	395	Particulars of mortgage/charge	(8 pages)
06 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
06 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Share pur agreement 21/12/05	(5 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Jan 2006	SA	Statement of affairs	(17 pages)
04 Jan 2006	88(2)R	Ad 06/12/05--------- £ si 43480@1=43480 £ ic 1/43481	(2 pages)
28 Dec 2005	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
28 Dec 2005	287	Registered office changed on 28/12/05 from: 2 temple back east bristol BS1 6EG	(1 page)
28 Dec 2005	123	Nc inc already adjusted 05/12/05	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New director appointed	(2 pages)

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