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PURA GROUP SEP TRUSTEE LIMITED

Company number 03313520

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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)
02 May 2001 CERTNM Company name changed a & h group sep trustee LIMITED\certificate issued on 02/05/01
13 Feb 2001 363s Return made up to 05/02/01; full list of members
22 Nov 2000 AA Accounts for a dormant company made up to 24 September 2000
15 May 2000 288b Director resigned
15 May 2000 288a New director appointed
22 Feb 2000 363s Return made up to 05/02/00; full list of members
04 Nov 1999 AA Accounts for a dormant company made up to 26 September 1999
16 Feb 1999 363s Return made up to 05/02/99; no change of members
15 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/02/99
08 Feb 1999 288a New director appointed
11 Jan 1999 288b Director resigned
05 Nov 1998 AA Accounts for a dormant company made up to 27 September 1998
06 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Mar 1998 363s Return made up to 05/02/98; full list of members
  • 363(288) ‐ Secretary resigned
10 Feb 1998 288b Director resigned
10 Feb 1998 288a New secretary appointed
26 Nov 1997 288b Director resigned
26 Nov 1997 288b Director resigned
26 Nov 1997 288a New director appointed
18 Nov 1997 AA Accounts for a dormant company made up to 28 September 1997
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1997 288b Director resigned
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1997 225 Accounting reference date shortened from 28/02/98 to 30/09/97