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PR21 UK LIMITED

Company number 04020756

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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)
28 Mar 2003 AA Full accounts made up to 30 June 2002
02 Aug 2002 363s Return made up to 20/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2002 AA Full accounts made up to 30 June 2001
26 Feb 2002 287 Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG
09 Jan 2002 88(2)R Ad 30/04/01--------- £ si 182@1
09 Jan 2002 88(2)R Ad 30/04/01--------- £ si 16@1
09 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2002 288b Director resigned
18 Oct 2001 288a New director appointed
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
02 Aug 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2000 287 Registered office changed on 26/06/00 from: pickfords wharf clink street london SE1 9DG
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New secretary appointed;new director appointed
21 Jun 2000 288b Secretary resigned
21 Jun 2000 288b Director resigned
20 Jun 2000 NEWINC Incorporation