PRINSEN U.K. LIMITED

Company number 03134345

Date	Type	Description	View / Download
14 Jan 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
13 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
16 Mar 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
10 Mar 1999	363a	Return made up to 05/12/98; full list of members	(7 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: tavistock house 34-36 bromham road bedford MK40 2QD	(1 page)
12 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
10 Mar 1998	288c	Director's particulars changed	(1 page)
16 Jan 1998	363a	Return made up to 05/12/97; full list of members	(7 pages)
16 Jan 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1997	288c	Secretary's particulars changed	(1 page)
13 Mar 1997	288c	Director's particulars changed	(1 page)
07 Jan 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
24 Dec 1996	363a	Return made up to 05/12/96; full list of members	(6 pages)
18 Apr 1996	88(2)R	Ad 12/02/96--------- £ si 998@1=998 £ ic 1002/2000	(2 pages)
18 Apr 1996	88(2)R	Ad 12/02/96--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Apr 1996	123	£ nc 1000/2000 12/02/96	(1 page)
18 Apr 1996	224	Accounting reference date notified as 30/09	(1 page)
29 Jan 1996	288	New director appointed	(2 pages)
29 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
29 Jan 1996	288	Director resigned;new director appointed	(2 pages)