PRIORY GROUP LIMITED

Company number 04433255

Date	Type	Description	View / Download
30 Sep 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	288a	New secretary appointed;new director appointed	(3 pages)
22 Jul 2002	287	Registered office changed on 22/07/02 from: westminster house randalls way leatherhead surrey KT22 7TZ	(1 page)
20 Jun 2002	123	Nc inc already adjusted 22/05/02	(1 page)
17 Jun 2002	395	Particulars of mortgage/charge	(17 pages)
16 Jun 2002	88(2)R	Ad 10/06/02--------- £ si 499996@.5=249998 £ ic 2/250000	(2 pages)
16 Jun 2002	288a	New director appointed	(4 pages)
16 Jun 2002	288a	New director appointed	(4 pages)
07 Jun 2002	122	S-div 29/05/02	(2 pages)
07 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Share div 29/05/02	(1 page)
07 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Jun 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
05 Jun 2002	287	Registered office changed on 05/06/02 from: 10 snow hill london EC1A 2AL	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
05 Jun 2002	288a	New director appointed	(3 pages)
05 Jun 2002	288a	New director appointed	(8 pages)
05 Jun 2002	288a	New secretary appointed	(2 pages)
22 May 2002	CERTNM	Company name changed de facto 996 LIMITED\certificate issued on 22/05/02	(3 pages)
08 May 2002	NEWINC	Incorporation	(16 pages)