Paul Speak Group Plc

Company Name	Paul Speak Group Plc
Directors	Paul Henry Thorarinn Hanson and John Andrew Jonas Hanson
Company Status	Liquidation
Company Number	00076446
Category	Public Limited Company
Incorporation Date	19 February 1903(121 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Henry Thorarinn Hanson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 July 1992(89 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate North Yorkshire HG3 2LY

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 December 1998(95 years, 11 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Secretary Name	Miss Amanda Louise Cowell
Nationality	British
Status	Current
Appointed	01 January 2009(105 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Accountant
Correspondence Address	15 Nora Place Leeds West Yorkshire LS13 3JE

Director Name	Mr Geoffrey Brian Parkinson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(89 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 February 1999)
Role	Company Director
Correspondence Address	Dyke House The Strand Topsham Devon EC3 0AX

Director Name	Richard Lumsden
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(89 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	16 Rockwood Drive Skipton North Yorkshire BD23 1NF

Director Name	Mr Bryan Edwin Lodder
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(89 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	Manor Farm Halam Southwell Newark Notts NG22 8AH

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(89 years, 5 months after company formation)
Appointment Duration	3 years (resigned 14 August 1995)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Director Name	Denis Walter Greenwood
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(89 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 1996)
Role	Company Director
Correspondence Address	Low Beck Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Director Name	James Watson Gordon Beveridge
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(89 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 1996)
Role	Company Director
Correspondence Address	186 Stockport Road Marple Stockport Cheshire SK6 6DL

Secretary Name	Joseph Raymond Holah
Nationality	British
Status	Resigned
Appointed	26 July 1992(89 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 August 1995)
Role	Company Director
Correspondence Address	36 Rockwood Road Calverley Pudsey West Yorkshire LS28 5AA

Director Name	Trevor Frederick Wiseman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(92 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1998)
Role	Company Director
Correspondence Address	The Priory Main Street Saxton Tadcaster North Yorkshire LS24 9TY

Secretary Name	Richard Lumsden
Nationality	British
Status	Resigned
Appointed	04 August 1995(92 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 29 August 1995)
Role	Secretary
Correspondence Address	16 Rockwood Drive Skipton North Yorkshire BD23 1NF

Director Name	Peter Roderick Fowkes
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(92 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 1998)
Role	Company Director
Correspondence Address	182 Heanor Road Ilkeston Derbyshire DE7 8TE

Secretary Name	Mr David Christopher Hanson
Nationality	British
Status	Resigned
Appointed	29 August 1995(92 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Adrian Berry
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(92 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Lower Isle Farm Leeming Oxenhope Keighley West Yorkshire BD22 9QA

Director Name	Mr Hugh Rollo Gillespie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(93 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 December 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	The Old Rectory Kirby Wiske Thirsk North Yorkshire YO7 4ER

Director Name	Mr Howard Anthony Morgan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(93 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 1999)
Role	Company Director
Correspondence Address	Daisywood House 73 Woodside Road Beaumont Park Huddersfield West Yorkshire HD4 5JF

Director Name	Mr David Christopher Hanson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(94 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Secretary Name	Mr Simon John Barrick
Nationality	British
Status	Resigned
Appointed	20 February 1998(95 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cyndene House Asselby Goole North Humberside DN14 7HE

Director Name	John David Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(95 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 December 1998)
Role	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(95 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Kenneth Harry Patton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(95 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 February 1999)
Role	Chief Executive
Correspondence Address	Monkey Tree House 17 Tivydale Cawthorne Barnsley South Yorkshire S75 4EJ

Director Name	Mr Albert Aubrey Benjamin King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(95 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Ben Rhydding Drive Ilkley West Yorkshire LS29 8AY

Director Name	James Brian Hedley Dracup
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(95 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2001)
Role	Company Director
Correspondence Address	Beech House Cleasby Road, Menston Ilkley West Yorkshire LS29 6HN

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	16 June 1999(96 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Secretary Name	Mr David Brian Murray
Nationality	British
Status	Resigned
Appointed	01 March 2002(99 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caile House Harrogate Road Bishop Monkton Harrogate HG3 3QD

Secretary Name	David Stuart Hoyle
Nationality	British
Status	Resigned
Appointed	01 January 2004(100 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 October 2004)
Role	Company Director
Correspondence Address	91 Meadow Road Garforth Leeds West Yorkshire LS25 2EN

Secretary Name	Neil Jonathan Robson
Nationality	British
Status	Resigned
Appointed	12 October 2004(101 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Carter's Lane Ilkley West Yorkshire LS29 0DQ

Secretary Name	Mr Paul Henry Thorarinn Hanson
Nationality	British
Status	Resigned
Appointed	28 April 2006(103 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate North Yorkshire HG3 2LY

Secretary Name	Miss Lorna Maureen Atkinson
Nationality	British
Status	Resigned
Appointed	22 November 2007(104 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2008)
Role	Accountant
Correspondence Address	5 Weeton Terrace Weeton Leeds LS17 0BB

Location

Registered Address	8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£2,193,000
Current Liabilities	£1,388,000

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Next Accounts Due	28 September 2009 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Next Return Due	9 August 2016 (overdue)

Filing History

10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	Final Gazette dissolved following liquidation (1 page)
10 January 2012	Final Gazette dissolved following liquidation (1 page)
18 October 2011	Liquidators' statement of receipts and payments to 29 September 2011 (7 pages)
18 October 2011	Liquidators' statement of receipts and payments to 29 September 2011 (7 pages)
18 October 2011	Liquidators statement of receipts and payments to 29 September 2011 (7 pages)
10 October 2011	Return of final meeting in a creditors' voluntary winding up (7 pages)
10 October 2011	Return of final meeting in a creditors' voluntary winding up (7 pages)
25 August 2011	Liquidators' statement of receipts and payments to 13 July 2011 (7 pages)
25 August 2011	Liquidators' statement of receipts and payments to 13 July 2011 (7 pages)
25 August 2011	Liquidators statement of receipts and payments to 13 July 2011 (7 pages)
5 August 2010	Registered office address changed from Speedmaster Conference Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 5 August 2010 (2 pages)
5 August 2010	Registered office address changed from Speedmaster Conference Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 5 August 2010 (2 pages)
5 August 2010	Registered office address changed from Speedmaster Conference Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 5 August 2010 (2 pages)
27 July 2010	Statement of affairs with form 4.19 (7 pages)
27 July 2010	Statement of affairs with form 4.19 (7 pages)
27 July 2010	Appointment of a voluntary liquidator (1 page)
27 July 2010	Appointment of a voluntary liquidator (1 page)
27 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-14 (1 page)
9 September 2009	Return made up to 26/07/09; full list of members (5 pages)
9 September 2009	Return made up to 26/07/09; full list of members (5 pages)
3 July 2009	Registered office changed on 03/07/2009 from albion mills greengates bradford west yorkshire BD10 9TQ (1 page)
3 July 2009	Registered office changed on 03/07/2009 from albion mills greengates bradford west yorkshire BD10 9TQ (1 page)
2 July 2009	Appointment Terminated Secretary lorna atkinson (1 page)
2 July 2009	Secretary appointed miss amanda louise cowell (1 page)
2 July 2009	Appointment terminated secretary lorna atkinson (1 page)
2 July 2009	Secretary appointed miss amanda louise cowell (1 page)
30 September 2008	Full accounts made up to 29 February 2008 (13 pages)
30 September 2008	Full accounts made up to 29 February 2008 (13 pages)
18 August 2008	Return made up to 26/07/08; full list of members (18 pages)
18 August 2008	Return made up to 26/07/08; full list of members (18 pages)
22 January 2008	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
22 January 2008	Full accounts made up to 28 February 2007 (13 pages)
22 January 2008	Full accounts made up to 28 February 2007 (13 pages)
22 January 2008	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
14 December 2007	New secretary appointed (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (1 page)
14 December 2007	Secretary resigned (1 page)
3 September 2007	Return made up to 26/07/07; no change of members (7 pages)
3 September 2007	Return made up to 26/07/07; no change of members (7 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
27 October 2006	Return made up to 26/07/06; no change of members (8 pages)
27 October 2006	Return made up to 26/07/06; no change of members (8 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
1 February 2006	Full accounts made up to 30 June 2005 (16 pages)
1 February 2006	Full accounts made up to 30 June 2005 (16 pages)
30 August 2005	Return made up to 26/07/05; full list of members (16 pages)
30 August 2005	Return made up to 26/07/05; full list of members (16 pages)
1 February 2005	Full accounts made up to 30 June 2004 (17 pages)
1 February 2005	Full accounts made up to 30 June 2004 (17 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
19 August 2004	Return made up to 26/07/04; full list of members (16 pages)
19 August 2004	Return made up to 26/07/04; full list of members (16 pages)
2 February 2004	Group of companies' accounts made up to 4 July 2003 (17 pages)
2 February 2004	Group of companies' accounts made up to 4 July 2003 (17 pages)
2 February 2004	Group of companies' accounts made up to 4 July 2003 (17 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Auditor's resignation (1 page)
20 January 2004	Auditor's resignation (1 page)
21 August 2003	Return made up to 26/07/03; full list of members (18 pages)
21 August 2003	Return made up to 26/07/03; full list of members (18 pages)
14 August 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
14 August 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
1 April 2003	Location of register of members (non legible) (1 page)
1 April 2003	Location of register of members (non legible) (1 page)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
6 January 2003	Full accounts made up to 3 May 2002 (17 pages)
6 January 2003	Full accounts made up to 3 May 2002 (17 pages)
6 January 2003	Full accounts made up to 3 May 2002 (17 pages)
14 August 2002	Return made up to 26/07/02; full list of members (17 pages)
14 August 2002	Return made up to 26/07/02; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
22 March 2002	Full accounts made up to 4 May 2001 (19 pages)
22 March 2002	Full accounts made up to 4 May 2001 (19 pages)
22 March 2002	Full accounts made up to 4 May 2001 (19 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH (1 page)
21 August 2001	Director resigned (1 page)
20 August 2001	Company name changed parkland group PLC\certificate issued on 20/08/01 (2 pages)
20 August 2001	Company name changed parkland group PLC\certificate issued on 20/08/01 (2 pages)
16 August 2001	Return made up to 26/07/01; full list of members (18 pages)
16 August 2001	Return made up to 26/07/01; full list of members (18 pages)
2 March 2001	Full group accounts made up to 30 April 2000 (23 pages)
2 March 2001	Full group accounts made up to 30 April 2000 (23 pages)
17 August 2000	Return made up to 26/07/00; full list of members (17 pages)
17 August 2000	Return made up to 26/07/00; full list of members (17 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
1 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Memorandum and Articles of Association (49 pages)
17 December 1999	Memorandum and Articles of Association (49 pages)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 November 1999	Full group accounts made up to 30 April 1999 (28 pages)
19 November 1999	Full group accounts made up to 30 April 1999 (28 pages)
27 September 1999	Return made up to 26/07/99; bulk list available separately (8 pages)
27 September 1999	Return made up to 26/07/99; bulk list available separately (8 pages)
27 July 1999	Auditor's resignation (1 page)
27 July 1999	Auditor's resignation (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Director's particulars changed (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (3 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (3 pages)
8 January 1999	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
6 November 1998	Full group accounts made up to 1 May 1998 (35 pages)
6 November 1998	Full group accounts made up to 1 May 1998 (35 pages)
6 November 1998	Full group accounts made up to 1 May 1998 (35 pages)
15 October 1998	Secretary's particulars changed (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Secretary's particulars changed (1 page)
6 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 September 1998	New director appointed (3 pages)
25 September 1998	New director appointed (3 pages)
27 August 1998	Return made up to 26/07/98; bulk list available separately (15 pages)
27 August 1998	Return made up to 26/07/98; bulk list available separately (15 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
10 May 1998	Registered office changed on 10/05/98 from: albion mills greengates bradford BD10 9TQ (1 page)
10 May 1998	Registered office changed on 10/05/98 from: albion mills greengates bradford BD10 9TQ (1 page)
29 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 March 1998	New director appointed (3 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (3 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
17 December 1997	Ad 27/08/97--------- Â£ si [email protected]=785 Â£ ic 4134510/4135295 (2 pages)
17 December 1997	Ad 27/08/97--------- Â£ si [email protected]=785 Â£ ic 4134510/4135295 (2 pages)
25 November 1997	Full group accounts made up to 2 May 1997 (36 pages)
25 November 1997	Full group accounts made up to 2 May 1997 (36 pages)
25 November 1997	Full group accounts made up to 2 May 1997 (36 pages)
17 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 August 1997	Return made up to 26/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
11 August 1997	Return made up to 26/07/97; bulk list available separately (13 pages)
13 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 March 1997	Ad 17/01/97--------- Â£ si [email protected]=6309 Â£ ic 4128201/4134510 (2 pages)
5 March 1997	Ad 17/01/97--------- Â£ si [email protected]=6309 Â£ ic 4128201/4134510 (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
9 December 1996	Ad 23/10/96--------- Â£ si [email protected]=53914 Â£ ic 4074287/4128201 (2 pages)
9 December 1996	Ad 23/10/96--------- Â£ si [email protected]=53914 Â£ ic 4074287/4128201 (2 pages)
31 October 1996	Full group accounts made up to 3 May 1996 (37 pages)
31 October 1996	Full group accounts made up to 3 May 1996 (37 pages)
31 October 1996	Full group accounts made up to 3 May 1996 (37 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
23 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 August 1996	Return made up to 26/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
27 August 1996	Return made up to 26/07/96; bulk list available separately (12 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1996	Ad 10/07/96--------- Â£ si [email protected]=3000 Â£ ic 2926152/2929152 (2 pages)
30 July 1996	Ad 10/07/96--------- Â£ si [email protected]=3000 Â£ ic 2926152/2929152 (2 pages)
30 July 1996	New director appointed (2 pages)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1996	Â£ nc 3650000/5150000 13/06/96 (1 page)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1996	Â£ nc 3650000/5150000 13/06/96 (1 page)
29 May 1996	Listing of particulars (63 pages)
29 May 1996	Listing of particulars (63 pages)
17 May 1996	New director appointed (2 pages)
2 May 1996	Ad 28/03/96--------- Â£ si [email protected]=17 Â£ ic 2926135/2926152 (2 pages)
2 May 1996	Ad 28/03/96--------- Â£ si [email protected]=17 Â£ ic 2926135/2926152 (2 pages)
25 February 1996	Accounting reference date extended from 28/02 to 30/04 (1 page)
25 February 1996	Accounting reference date extended from 28/02 to 30/04 (1 page)
30 January 1996	Ad 08/11/95--------- Â£ si [email protected] (2 pages)
30 January 1996	Ad 08/11/95--------- Â£ si [email protected] (2 pages)
30 January 1996	Ad 08/11/95--------- Â£ si [email protected] (2 pages)
30 January 1996	Ad 08/11/95--------- Â£ si [email protected] (2 pages)
30 January 1996	Statement of affairs (129 pages)
30 January 1996	Statement of affairs (129 pages)
30 January 1996	Ad 08/11/95--------- Â£ si [email protected] (2 pages)
30 January 1996	Ad 08/11/95--------- Â£ si [email protected] (2 pages)
28 December 1995	Ad 08/11/95--------- Â£ si [email protected]=1332 Â£ ic 2867771/2869103 (2 pages)
28 December 1995	Ad 08/11/95--------- Â£ si [email protected]=4307 Â£ ic 2921828/2926135 (2 pages)
28 December 1995	Ad 08/11/95--------- Â£ si [email protected]=4307 Â£ ic 2921828/2926135 (2 pages)
28 December 1995	Ad 08/11/95--------- Â£ si [email protected]=1332 Â£ ic 2867771/2869103 (2 pages)
28 December 1995	Ad 08/11/95--------- Â£ si [email protected]=52725 Â£ ic 2869103/2921828 (2 pages)
28 December 1995	Ad 08/11/95--------- Â£ si [email protected]=52725 Â£ ic 2869103/2921828 (2 pages)
6 December 1995	New director appointed (4 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	Secretary resigned (1 page)
7 September 1995	New secretary appointed (2 pages)
6 September 1995	New director appointed (2 pages)
24 August 1995	Director resigned (1 page)
24 August 1995	Director resigned (1 page)
18 August 1995	New secretary appointed (2 pages)
14 August 1995	Secretary resigned (2 pages)
14 August 1995	Secretary resigned (1 page)
10 August 1995	Return made up to 26/07/95; bulk list available separately (20 pages)
10 August 1995	Return made up to 26/07/95; bulk list available separately (13 pages)
22 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (260 pages)
19 February 1903	Certificate of incorporation (1 page)
19 February 1903	Incorporation (18 pages)
19 February 1903	Certificate of incorporation (1 page)
19 February 1903	Incorporation (18 pages)

Paul Speak Group Plc

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