PREMDOR U.K. HOLDINGS LIMITED

Company number 03226252

Date	Type	Description	View / Download
11 May 2000	88(2)R	Ad 10/08/98--------- £ si 599000@1	(2 pages)
11 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 May 2000	123	£ nc 1000/600000 10/08/98	(1 page)
11 May 2000	RESOLUTIONS	Resolutions RES ‐ 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
08 Mar 2000	395	Particulars of mortgage/charge	(6 pages)
28 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
06 Sep 1999	363s	Return made up to 17/07/99; no change of members	(4 pages)
27 Jul 1999	AA	Full group accounts made up to 31 July 1997	(25 pages)
21 Apr 1999	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
05 Mar 1999	363s	Return made up to 17/07/98; full list of members	(6 pages)
08 Dec 1997	363s	Return made up to 17/07/97; full list of members 363(287) ‐ Registered office changed on 08/12/97	(6 pages)
02 Oct 1996	88(2)R	Ad 21/08/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
30 Aug 1996	395	Particulars of mortgage/charge	(11 pages)
13 Aug 1996	288	New director appointed	(2 pages)
02 Aug 1996	288	New director appointed	(2 pages)
02 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
02 Aug 1996	288	Director resigned	(1 page)
02 Aug 1996	288	Secretary resigned	(1 page)
30 Jul 1996	CERTNM	Company name changed lidstep LIMITED\certificate issued on 31/07/96	(2 pages)
30 Jul 1996	287	Registered office changed on 30/07/96 from: 120 east road, london, N1 6AA	(1 page)
29 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jul 1996	NEWINC	Incorporation	(15 pages)