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GOLLEY SLATER GROUP LIMITED

Company number 00584047

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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)
28 Nov 2001 363a Return made up to 22/11/01; full list of members
23 Aug 2001 AA Group of companies' accounts made up to 30 November 2000
21 Dec 2000 363s Return made up to 22/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 MISC Amended 883/1357 shares
03 Aug 2000 MISC Amended 882R/1357 shares/180899
17 Jul 2000 AA Full group accounts made up to 30 November 1999
17 Dec 1999 363a Return made up to 22/11/99; full list of members
20 Oct 1999 88(3) Particulars of contract relating to shares
20 Oct 1999 88(2)P Ad 18/08/99--------- £ si 1357@1=1357 £ ic 58824/60181
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1999 AA Full group accounts made up to 30 November 1998
07 Dec 1998 363a Return made up to 22/11/98; full list of members
26 Oct 1998 MISC 883 re 2942X31SHRS 261196
26 Oct 1998 MISC 882RE 2942X£1SHRS 261196
17 Jul 1998 AA Full group accounts made up to 30 November 1997
26 Jan 1998 288c Director's particulars changed
26 Jan 1998 88(3) Particulars of contract relating to shares
26 Jan 1998 88(2)P Ad 26/11/96--------- £ si 2941@1
01 Dec 1997 363a Return made up to 22/11/97; full list of members
01 Dec 1997 288b Director resigned
30 Sep 1997 AA Full group accounts made up to 30 November 1996
07 Apr 1997 353 Location of register of members
19 Jan 1997 88(3) Particulars of contract relating to shares
19 Jan 1997 88(2)O Ad 12/09/96--------- £ si 5882@1
17 Jan 1997 363a Return made up to 22/11/96; full list of members