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PRIORY GROUP NO. 3 LIMITED

Company number 07480550

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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 May 2011 CONNOT Change of name notice
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Apr 2011 AP03 Appointment of David James Hall as a secretary
08 Apr 2011 TM02 Termination of appointment of Desmond Mitchell as a secretary
08 Apr 2011 TM01 Termination of appointment of Michael Ristaino as a director
08 Apr 2011 TM01 Termination of appointment of Desmond Mitchell as a director
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 329,858,284
22 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2011 AP01 Appointment of Professor Chris Thompson as a director
22 Mar 2011 AP01 Appointment of Mr Philip Henry Scott as a director
22 Mar 2011 AP01 Appointment of Mr Jason David Lock as a director
22 Mar 2011 AP01 Appointment of Mr Matthew Franzidis as a director
22 Mar 2011 AP01 Appointment of Humphrey William Battcock as a director
22 Mar 2011 AP01 Appointment of Ronald Frank Sheldon as a director
22 Mar 2011 AP01 Appointment of Thomas Alexander Allen as a director
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 CERT8A Commence business and borrow
07 Jan 2011 SH50 Trading certificate for a public company
31 Dec 2010 NEWINC Incorporation