PRIORY OLD FORENSIC SERVICES LIMITED

Company number 03136041

Date	Type	Description	View / Download
08 Dec 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL	(1 page)
23 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 Apr 2000	MISC	Amend 882-1190000000 x 1P shares	(2 pages)
04 Apr 2000	AA	Full accounts made up to 31 May 1999	(16 pages)
20 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
24 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	395	Particulars of mortgage/charge	(32 pages)
11 Feb 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
11 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
19 Jan 2000	MISC	Amending 882R	(2 pages)
12 Jan 2000	288a	New director appointed	(5 pages)
30 Dec 1999	88(2)R	Ad 26/10/99--------- £ si 119000000@.01	(2 pages)
14 Dec 1999	363a	Return made up to 08/12/99; full list of members	(6 pages)
26 Nov 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
16 Nov 1999	400	Particulars of property mortgage/charge	(3 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(27 pages)
11 Nov 1999	123	Nc inc already adjusted 26/10/99	(1 page)
11 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288b	Secretary resigned	(1 page)