PRIORY SECURITISATION LIMITED filing history - Find and update company information - GOV.UK

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PRIORY SECURITISATION LIMITED

Company number 03982134

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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)
30 Apr 2001	363a	Return made up to 27/04/01; full list of members	View PDF Return made up to 27/04/01; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	View PDF Accounting reference date shortened from 30/04/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
11 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
27 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 29 pages (29 pages)
20 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 12/06/00 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
12 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
12 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	CERTNM	Company name changed toponline LIMITED\certificate issued on 12/06/00	View PDF Company name changed toponline LIMITED\certificate issued on 12/06/00 - link opens in a new window - 2 pages (2 pages)
27 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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