PRODUCTION RESOURCE GROUP (EUROPE) LIMITED

Company number 03024622

Date	Type	Description	View / Download
11 Mar 2007	363s	Return made up to 21/02/07; full list of members	(7 pages)
05 Dec 2006	AUD	Auditor's resignation	(4 pages)
07 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(35 pages)
02 May 2006	363s	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Mar 2006	123	Nc inc already adjusted 13/04/05	(1 page)
20 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
17 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
29 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2005	363s	Return made up to 21/02/05; full list of members	(7 pages)
04 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
27 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
27 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 07/07/04
27 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
15 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
01 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
03 Feb 2004	288b	Director resigned	(1 page)