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PROFESSIONAL RESELLER GROUP LIMITED

Company number 07382642

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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)
24 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
24 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 216,667.00	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 216,667.00 - link opens in a new window - 4 pages (4 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
17 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 24 pages (24 pages)
05 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	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 - 19 pages (19 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 200,000.00	View PDF Statement of capital following an allotment of shares on 12 November 2010 GBP 200,000.00 - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	AP01	Appointment of Mr Andrew Jonathan Stone as a director	View PDF Appointment of Mr Andrew Jonathan Stone as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	AP01	Appointment of Mr Steven John Burton as a director	View PDF Appointment of Mr Steven John Burton as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	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 - 15 pages (15 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 120,000.00	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 120,000.00 - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	AP01	Appointment of Michael David Fleming as a director	View PDF Appointment of Michael David Fleming as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AP01	Appointment of James Stuart Collard Jenkins as a director	View PDF Appointment of James Stuart Collard Jenkins as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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