PRESS ACQUISITIONS LIMITED filing history - Find and update company information - GOV.UK

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PRESS ACQUISITIONS LIMITED

Company number 05098596

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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 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
21 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
15 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 10/06/04 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
10 Jun 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	View PDF Accounting reference date shortened from 30/04/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
04 Jun 2004	CERTNM	Company name changed 2252ND single member shelf inves tment company LIMITED\certificate issued on 04/06/04	View PDF Company name changed 2252ND single member shelf inves tment company LIMITED\certificate issued on 04/06/04 - link opens in a new window - 2 pages (2 pages)
08 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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