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PRACTICAL LAW GROUP LIMITED

Company number 06383773

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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)
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 0.017023
23 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 23/12/2013
22 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2013 CC04 Statement of company's objects
22 Nov 2013 SH08 Change of share class name or designation
22 Nov 2013 SH10 Particulars of variation of rights attached to shares
17 Sep 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
02 May 2013 AP01 Appointment of David Francis Larson as a director
26 Apr 2013 AP03 Appointment of Susan Louise Jenner as a secretary
26 Apr 2013 TM02 Termination of appointment of Stuart Murray as a secretary
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 17,023.20
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 16,548.40
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 16,515.00
04 Feb 2013 TM01 Termination of appointment of Christopher Millerchip as a director
04 Feb 2013 TM01 Termination of appointment of Robert Dow as a director
04 Feb 2013 TM01 Termination of appointment of Robert Easton as a director
04 Feb 2013 AP01 Appointment of Ana Belen Rubinos as a director
04 Feb 2013 AP01 Appointment of Helen Elizabeth Campbell as a director
04 Feb 2013 AP01 Appointment of Mr David Martin Mitchley as a director
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
11 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 16,426.5
19 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
09 Jan 2012 AA Group of companies' accounts made up to 30 April 2011