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PRZ REALISATIONS LIMITED

Company number 03919682

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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)
23 Jun 2004 287 Registered office changed on 23/06/04 from: bridge house suite 107, 181 queen victoria street, london, EC4V 4DZ
21 Jun 2004 123 Nc inc already adjusted 28/05/04
21 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 395 Particulars of mortgage/charge
01 Mar 2004 363s Return made up to 04/02/04; bulk list available separately
28 Jan 2004 288a New director appointed
09 Jan 2004 AUD Auditor's resignation
13 Dec 2003 395 Particulars of mortgage/charge
28 Sep 2003 AA Full accounts made up to 29 December 2002
11 Sep 2003 395 Particulars of mortgage/charge
13 Aug 2003 395 Particulars of mortgage/charge
05 Jul 2003 88(2)R Ad 04/06/03--------- £ si 20000000@.2=4000000 £ ic 4197500/8197500
03 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2003 123 Nc inc already adjusted 19/05/03
03 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2003 288a New secretary appointed
28 Apr 2003 288b Secretary resigned
28 Feb 2003 363s Return made up to 04/02/03; bulk list available separately
12 Feb 2003 288b Director resigned
12 Feb 2003 363a Return made up to 03/02/02; full list of members
14 Nov 2002 395 Particulars of mortgage/charge
09 Nov 2002 395 Particulars of mortgage/charge
12 Jul 2002 88(2)R Ad 13/06/02--------- £ si 2737500@.2=547500 £ ic 3650000/4197500