Companies House does not verify the accuracy of the information filed

Advanced company search

PRIVATE AND CONFIDENTIAL GROUP LTD

Company number 05606751

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Oct 2007	123	£ nc 1000/100000 25/09/07	View PDF £ nc 1000/100000 25/09/07 - link opens in a new window - 1 page (1 page)
16 Oct 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Share capital 25/09/07	View PDF Resolutions RES13 ‐ Share capital 25/09/07 - link opens in a new window - 1 page (1 page)
22 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
18 Apr 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
27 Feb 2007	363s	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2007	88(2)R	Ad 01/06/06--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 01/06/06--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?