Aeon PLC, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 18, 1998)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PALMER SUNNINGDALE PLC
SOUND AND VISION GROUP PLC
Company type | Public Limited Company, Dissolved |
Company Number | 03228762 |
Record last updated | Friday, April 24, 2015 1:15:29 AM UTC |
Official Address | Pricewaterhousecoopers LLp 33 Benson House Street City And Hunslet There are 311 companies registered at this street |
Locality | City And Hunslet |
Region | Leeds, England |
Postal Code | LS14JP |
Sector | Retail electric h'hold, etc. goods |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 23, 2008 | Second notification of strike-off action in london gazette |  |
Registry | Apr 23, 2008 | Notice of move from administration to dissolution |  |
Registry | Apr 23, 2008 | Administrator's progress report |  |
Registry | Nov 19, 2007 | Administrator's progress report 3228... |  |
Registry | Jun 15, 2007 | Statement of administrator's proposals |  |
Registry | May 30, 2007 | Notice of statement of affairs |  |
Registry | May 25, 2007 | Resignation of a director |  |
Registry | May 10, 2007 | Resignation of one Company Director and one Director (a man) |  |
Registry | May 3, 2007 | Change in situation or address of registered office |  |
Registry | Apr 30, 2007 | Notice of administrators appointment |  |
Registry | Mar 8, 2007 | Authorised allotment of shares and debentures |  |
Registry | Mar 3, 2007 | Appointment of a director |  |
Registry | Mar 3, 2007 | Appointment of a director 3228... |  |
Financials | Jan 23, 2007 | Annual accounts |  |
Registry | Jan 1, 2007 | Two appointments: 2 men |  |
Registry | Nov 29, 2006 | Return of allotments of shares issued for other than cash - original document |  |
Registry | Nov 7, 2006 | Resignation of a director |  |
Registry | Nov 7, 2006 | Appointment of a secretary |  |
Registry | Oct 16, 2006 | Appointment of a man as Finance Director and Secretary |  |
Registry | Oct 11, 2006 | Appointment of a director |  |
Registry | Aug 17, 2006 | Annual return |  |
Registry | Aug 2, 2006 | Alteration to memorandum and articles |  |
Registry | Jul 25, 2006 | Appointment of a man as Director and Company Director |  |
Registry | Jul 25, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 14, 2006 | Resignation of a director |  |
Registry | Jun 21, 2006 | Resignation of one Company Director and one Director (a man) |  |
Registry | Apr 3, 2006 | Change of accounting reference date |  |
Registry | Feb 20, 2006 | Appointment of a director |  |
Registry | Feb 20, 2006 | Appointment of a secretary |  |
Registry | Feb 20, 2006 | Resignation of a director |  |
Registry | Feb 20, 2006 | Change in situation or address of registered office |  |
Registry | Feb 20, 2006 | Resignation of a secretary |  |
Registry | Feb 6, 2006 | Appointment of a man as Secretary and Chartered Accountant |  |
Registry | Feb 2, 2006 | Resignation of one Director (a man) |  |
Registry | Dec 20, 2005 | Appointment of a man as Accountant and Director |  |
Registry | Dec 13, 2005 | Appointment of a director |  |
Registry | Nov 17, 2005 | Appointment of a man as Int Consultant and Director |  |
Registry | Oct 28, 2005 | Certificate of registration of order of court and minute on reduction of share capital |  |
Registry | Oct 27, 2005 | Order of court |  |
Financials | Oct 5, 2005 | Annual accounts |  |
Registry | Sep 13, 2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Sep 12, 2005 | Shares agreement |  |
Registry | Sep 6, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 5, 2005 | Appointment of a director |  |
Registry | Aug 26, 2005 | Memorandum of association |  |
Registry | Aug 26, 2005 | Authority- purchase shares other than from capital |  |
Registry | Aug 26, 2005 | Notice of increase in nominal capital |  |
Registry | Aug 17, 2005 | Change of accounting reference date |  |
Registry | Aug 15, 2005 | Annual return |  |
Registry | Aug 15, 2005 | Appointment of a director |  |
Registry | Aug 15, 2005 | Appointment of a director 3228... |  |
Registry | Aug 15, 2005 | Director's particulars changed |  |
Registry | Aug 15, 2005 | Location of register of members address changed |  |
Registry | Jul 22, 2005 | Two appointments: 2 men |  |
Registry | Jul 18, 2005 | Alteration to memorandum and articles |  |
Registry | Jul 12, 2005 | Company name change |  |
Registry | Jul 12, 2005 | Particulars of a mortgage or charge |  |
Registry | Jul 12, 2005 | Change of name certificate |  |
Registry | Jul 1, 2005 | Appointment of a man as Copmany Director and Director |  |
Registry | May 27, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 24, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 16, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Financials | Apr 27, 2005 | Annual accounts |  |
Registry | Feb 14, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 7, 2005 | Disapplication of pre-emption rights |  |
Registry | Nov 8, 2004 | Annual return |  |
Financials | Jan 21, 2004 | Annual accounts |  |
Financials | Jan 21, 2004 | Annual accounts 3228... |  |
Registry | Nov 19, 2003 | Annual return |  |
Registry | Jun 12, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 6, 2002 | Annual return |  |
Financials | May 1, 2002 | Annual accounts |  |
Registry | Sep 13, 2001 | Resignation of a director |  |
Registry | Aug 31, 2001 | Resignation of one Nominee Director |  |
Registry | Aug 20, 2001 | Appointment of a director |  |
Registry | Aug 10, 2001 | Appointment of a person as Nominee Director |  |
Registry | Aug 10, 2001 | Annual return |  |
Financials | May 2, 2001 | Annual accounts |  |
Registry | Apr 23, 2001 | Resignation of a director |  |
Registry | Dec 22, 2000 | Resignation of one Company Director and one Director (a man) |  |
Financials | Aug 4, 2000 | Annual accounts |  |
Registry | Jul 28, 2000 | Annual return |  |
Registry | Nov 30, 1999 | Register of members |  |
Registry | Sep 20, 1999 | Annual return |  |
Registry | Jun 15, 1999 | Sub division of shares |  |
Registry | Jun 15, 1999 | Auth. allotment of shares and debentures |  |
Financials | May 4, 1999 | Annual accounts |  |
Registry | Aug 24, 1998 | Annual return |  |
Registry | Jun 29, 1998 | Resignation of a director |  |
Registry | Jun 19, 1998 | Resignation of one Director (a man) |  |
Registry | Feb 18, 1998 | Auth. allotment of shares and debentures |  |
Financials | Feb 18, 1998 | Annual accounts |  |
Registry | Jan 19, 1998 | Resignation of a director |  |
Registry | Dec 31, 1997 | Resignation of one Director (a man) |  |
Registry | Sep 5, 1997 | Annual return |  |
Registry | Jun 2, 1997 | Change of accounting reference date |  |
Registry | Apr 29, 1997 | Particulars of a mortgage or charge |  |
Registry | Apr 11, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 11, 1997 | Change in situation or address of registered office |  |
Registry | Apr 11, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |