- Company Overview for PD GROUP MANAGEMENT LIMITED (02285556)
- Filing history for PD GROUP MANAGEMENT LIMITED (02285556)
- People for PD GROUP MANAGEMENT LIMITED (02285556)
- Charges for PD GROUP MANAGEMENT LIMITED (02285556)
- More for PD GROUP MANAGEMENT LIMITED (02285556)
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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26 Apr 1992 | MEM/ARTS | Memorandum and Articles of Association | |
26 Apr 1992 | RESOLUTIONS |
Resolutions
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16 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jan 1992 | 363a |
Return made up to 23/12/91; no change of members
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|
Request DocumentReturn made up to 23/12/91; no change of members |
31 Oct 1991 | AA |
Full group accounts made up to 31 March 1991
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|
Request DocumentFull group accounts made up to 31 March 1991 |
22 Apr 1991 | AA |
Full group accounts made up to 31 March 1990
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|
Request DocumentFull group accounts made up to 31 March 1990 |
22 Apr 1991 | 363a |
Return made up to 21/09/90; no change of members
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|
Request DocumentReturn made up to 21/09/90; no change of members |
21 Nov 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Jan 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
19 Jan 1990 | 363 |
Return made up to 23/12/89; full list of members
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Request DocumentReturn made up to 23/12/89; full list of members |
26 Jan 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
06 Dec 1988 | PUC 3 |
Wd 17/11/88 ad 04/10/88--------- £ si 499998@1=499998 £ ic 2/500000
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|
Request DocumentWd 17/11/88 ad 04/10/88--------- £ si 499998@1=499998 £ ic 2/500000 |
09 Nov 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Nov 1988 | 287 |
Registered office changed on 04/11/88 from: brigg road scunthorpe south humberside DN16 1AY
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Request DocumentRegistered office changed on 04/11/88 from: brigg road scunthorpe south humberside DN16 1AY |
03 Nov 1988 | CERTNM | Company name changed sharpmont LIMITED\certificate issued on 04/11/88 | |
01 Nov 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Nov 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Nov 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Oct 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Oct 1988 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
07 Oct 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |