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PNR GROUP LTD

Company number 03190995

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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)
08 Jun 1998 AA Accounts for a dormant company made up to 30 April 1998
29 Apr 1998 363s Return made up to 26/04/98; no change of members
26 Jan 1998 AA Accounts for a dormant company made up to 30 April 1997
08 Dec 1997 288a New secretary appointed
12 Sep 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
12 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
12 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 May 1997 363s Return made up to 26/04/97; full list of members
02 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 1996 288 Director resigned
31 May 1996 288 New director appointed
22 May 1996 288 Secretary resigned
22 May 1996 288 New director appointed
22 May 1996 288 Director resigned
22 May 1996 288 New secretary appointed
22 May 1996 287 Registered office changed on 22/05/96 from: 1 mitchell lane bristol BS1 6BU
26 Apr 1996 NEWINC Incorporation