- Company Overview for SHORE CAPITAL GROUP PLC (02089582)
- Filing history for SHORE CAPITAL GROUP PLC (02089582)
- People for SHORE CAPITAL GROUP PLC (02089582)
- Charges for SHORE CAPITAL GROUP PLC (02089582)
- More for SHORE CAPITAL GROUP PLC (02089582)
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) |
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13 May 1991 | 225(1) |
Accounting reference date shortened from 18/12 to 24/12
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Request DocumentAccounting reference date shortened from 18/12 to 24/12 |
10 May 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
21 Mar 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Mar 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Jun 1990 | CERTNM | Company name changed puma holdings PLC\certificate issued on 25/06/90 | |
11 Jun 1990 | AA |
Full group accounts made up to 22 December 1989
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Request DocumentFull group accounts made up to 22 December 1989 |
11 Jun 1990 | 363 |
Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members |
15 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Oct 1989 | AA |
Full group accounts made up to 23 December 1988
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Request DocumentFull group accounts made up to 23 December 1988 |
01 Sep 1989 | 363 |
Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members |
30 Aug 1989 | 288 | New director appointed | |
28 Mar 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Mar 1989 | PUC 2 |
Wd 06/03/89 ad 16/11/87--------- premium £ si 21327@1=21327 £ ic 50003/71330
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Request DocumentWd 06/03/89 ad 16/11/87--------- premium £ si 21327@1=21327 £ ic 50003/71330 |
09 Mar 1989 | 363 | Return made up to 18/07/88; full list of members | |
10 Jan 1989 | 287 |
Registered office changed on 10/01/89 from: park house 26 north end road london NW11 7PT
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Request DocumentRegistered office changed on 10/01/89 from: park house 26 north end road london NW11 7PT |
28 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Nov 1988 | RESOLUTIONS |
Resolutions
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17 Aug 1988 | AA |
Full group accounts made up to 18 December 1987
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Request DocumentFull group accounts made up to 18 December 1987 |
04 Mar 1988 | SA | Statement of affairs | |
11 Jan 1988 | 122 |
Conve
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Request DocumentConve |
03 Dec 1987 | RESOLUTIONS |
Resolutions
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02 Dec 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Nov 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |