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PRIORY SECURITISATION HOLDINGS LIMITED

Company number 04793915

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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)
18 Feb 2004 88(2)R Ad 04/09/03--------- £ si 7687088@1=7687088 £ ic 1000/7688088
18 Feb 2004 123 Nc inc already adjusted 03/09/03
18 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003 395 Particulars of mortgage/charge
23 Sep 2003 395 Particulars of mortgage/charge
06 Sep 2003 88(2)R Ad 12/08/03--------- £ si 999@1=999 £ ic 1/1000
20 Jun 2003 CERTNM Company name changed white russian LIMITED\certificate issued on 20/06/03
11 Jun 2003 288b Secretary resigned
11 Jun 2003 288b Director resigned
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New secretary appointed;new director appointed
10 Jun 2003 NEWINC Incorporation