PRIOUS TWO LIMITED filing history - Find and update company information

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PRIOUS TWO LIMITED

Company number 03112577

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2002	363s	Return made up to 04/10/02; full list of members	View PDF Return made up to 04/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Dec 2001	363s	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 27/12/01	View PDF Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 27/12/01 - link opens in a new window - 7 pages (7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
07 Jul 2001	363s	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 07/07/01	View PDF Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 07/07/01 - link opens in a new window - 7 pages (7 pages)
07 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
03 Feb 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
03 Nov 1999	363s	Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
12 Oct 1998	363s	Return made up to 11/10/98; no change of members	View PDF Return made up to 11/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
31 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
27 Oct 1997	363s	Return made up to 11/10/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/10/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Dec 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 1996	363s	Return made up to 11/10/96; full list of members	View PDF Return made up to 11/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Feb 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
02 Feb 1996	88(2)O	Ad 07/12/95--------- £ si 52701@1	View PDF Ad 07/12/95--------- £ si 52701@1 - link opens in a new window - 2 pages (2 pages)
25 Jan 1996	88(2)P	Ad 07/12/95--------- £ si 52701@1=52701 £ ic 1/52702	View PDF Ad 07/12/95--------- £ si 52701@1=52701 £ ic 1/52702 - link opens in a new window - 2 pages (2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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