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PRNA LIMITED

Company number 06135774

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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)
23 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
23 May 2007 288a New secretary appointed
23 May 2007 288b Director resigned
23 May 2007 288b Secretary resigned
23 May 2007 225 Accounting reference date extended from 31/03/08 to 30/06/08
23 May 2007 287 Registered office changed on 23/05/07 from: portobello stuios 138 portobello road london W11 2DZ
10 Apr 2007 288b Director resigned
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned
10 Apr 2007 287 Registered office changed on 10/04/07 from: seventh floor 90 high holborn london WC1V 6XX
10 Apr 2007 288b Director resigned
03 Apr 2007 CERTNM Company name changed newincco 678 LIMITED\certificate issued on 03/04/07
05 Mar 2007 NEWINC Incorporation