PR2 ENGINEERING LIMITED filing history - Find and update company information

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PR2 ENGINEERING LIMITED

Company number SC278634

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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)
13 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Sep 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 - 28 pages (28 pages)
01 Sep 2011	TM02	Termination of appointment of Paul Halliwell as a secretary	View PDF Termination of appointment of Paul Halliwell as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2011	AP03	Appointment of Audrey Anne Manuel as a secretary	View PDF Appointment of Audrey Anne Manuel as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2011	AP03	Appointment of Catherine Gibson Longfield as a secretary	View PDF Appointment of Catherine Gibson Longfield as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2011	AP03	Appointment of Margaret Rose Halliwell as a secretary	View PDF Appointment of Margaret Rose Halliwell as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2011	SH06	Cancellation of shares. Statement of capital on 18 July 2011 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 18 July 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 May 2011	SH06	Cancellation of shares. Statement of capital on 4 May 2011 GBP 13,800	View PDF Cancellation of shares. Statement of capital on 4 May 2011 GBP 13,800 - link opens in a new window - 4 pages (4 pages)
04 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2011	CH01	Director's details changed for Mr Roger Longfield on 19 January 2011	View PDF Director's details changed for Mr Roger Longfield on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	SH06	Cancellation of shares. Statement of capital on 11 January 2011 GBP 26,700	View PDF Cancellation of shares. Statement of capital on 11 January 2011 GBP 26,700 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	CH01	Director's details changed for Mr Roger Longfield on 19 January 2010	View PDF Director's details changed for Mr Roger Longfield on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)

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