- Company Overview for PULSAR GROUP PLC (04799195)
- Filing history for PULSAR GROUP PLC (04799195)
- People for PULSAR GROUP PLC (04799195)
- Charges for PULSAR GROUP PLC (04799195)
- More for PULSAR GROUP PLC (04799195)
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 Sep 2013 | AD01 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England on 26 September 2013 | |
26 Sep 2013 | AD01 | Registered office address changed from 32 Bedford Row London WC1R 4HE WC1R 4HE Uk on 26 September 2013 | |
05 Jul 2013 | RP04 |
Second filing of AP01 previously delivered to Companies House
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01 Jul 2013 | AR01 |
Annual return made up to 10 June 2013 with bulk list of shareholders
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18 Jun 2013 | TM02 | Termination of appointment of Jeremy Hamer as a secretary | |
18 Jun 2013 | AP03 | Appointment of Mr Kulwarn Singh Dhoot as a secretary | |
13 Jun 2013 | TM01 | Termination of appointment of Raymond Jackson as a director | |
14 May 2013 | RESOLUTIONS |
Resolutions
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23 Apr 2013 | AP01 |
Appointment of Ms Marguarite Joanna Arnold as a director
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23 Apr 2013 | TM01 | Termination of appointment of Marguarite Arnold as a director | |
04 Apr 2013 | AA | Group of companies' accounts made up to 30 November 2012 | |
19 Jul 2012 | AR01 | Annual return made up to 10 June 2012 with bulk list of shareholders | |
06 Jun 2012 | AA | Group of companies' accounts made up to 30 November 2011 | |
24 Apr 2012 | RESOLUTIONS |
Resolutions
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22 Mar 2012 | AP01 | Appointment of Mr Henrik Peter Bang as a director | |
14 Mar 2012 | AP01 | Appointment of Mr Kulwarn Singh Dhoot as a director | |
27 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with bulk list of shareholders | |
02 Jun 2011 | AA | Group of companies' accounts made up to 30 November 2010 | |
19 May 2011 | SH19 |
Statement of capital on 19 May 2011
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19 May 2011 | CERT21 | Certificate of cancellation of share premium account | |
19 May 2011 | OC138 | Reduction of iss capital and minute (oc) | |
11 Mar 2011 | AP01 | Appointment of Ms Marguarite Joanna Arnold as a director | |
15 Jul 2010 | AR01 | Annual return made up to 10 June 2010 with bulk list of shareholders | |
13 Apr 2010 | AA | Group of companies' accounts made up to 30 November 2009 | |
09 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 1 March 2010
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