PRESTBURY PROPERTY HOLDINGS LIMITED

Company number 03691908

Date	Type	Description	View / Download
27 Dec 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
29 Jan 2001	363s	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Dec 2000	288b	Director resigned	(1 page)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
21 Jan 2000	363s	Return made up to 21/12/99; full list of members	(8 pages)
22 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 Mar 1999	CERTNM	Company name changed strawlight LIMITED\certificate issued on 17/03/99	(2 pages)
13 Mar 1999	288a	New director appointed	(4 pages)
13 Mar 1999	288a	New director appointed	(3 pages)
13 Mar 1999	288a	New secretary appointed;new director appointed	(3 pages)
13 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1999	288b	Secretary resigned	(1 page)
13 Mar 1999	288b	Director resigned	(1 page)
13 Mar 1999	288b	Director resigned	(1 page)
13 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
13 Mar 1999	287	Registered office changed on 13/03/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
13 Mar 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
13 Mar 1999	123	£ nc 100/5000 08/03/99	(1 page)
05 Jan 1999	NEWINC	Incorporation	(24 pages)