PROPERTY RECYCLING GROUP LIMITED

Company number 05409619

Date	Type	Description	View / Download
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(50 pages)
03 May 2011	AR01	Annual return made up to 31 March 2011 with bulk list of shareholders	(18 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 May 2010	TM01	Termination of appointment of Samuel Wauchope as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of Samuel Wauchope as a director	(1 page)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(58 pages)
22 Apr 2010	CH01	Director's details changed for Paul Anthony Rackham Jnr on 20 April 2010	(3 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(46 pages)
06 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(54 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 May 2009	363a	Return made up to 31/03/09; full list of members	(54 pages)
01 May 2009	353	Location of register of members	(1 page)
14 Apr 2009	AUD	Auditor's resignation	(1 page)
11 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(66 pages)
12 May 2008	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
12 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(76 pages)
25 Apr 2008	363s	Return made up to 31/03/08; bulk list available separately	(10 pages)
23 Apr 2007	363s	Return made up to 31/03/07; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
07 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	(40 pages)
07 Mar 2007	AA	Group of companies' accounts made up to 31 December 2005	(35 pages)
12 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
24 May 2006	363s	Return made up to 31/03/06; bulk list available separately	(9 pages)
02 May 2006	288a	New director appointed	(1 page)
06 Oct 2005	88(2)R	Ad 16/06/05--------- £ si 15200000@.05=760000 £ ic 1050000/1810000	(6 pages)
03 Oct 2005	288a	New director appointed	(2 pages)