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PRAX DOWNSTREAM UK LIMITED

Company number 00223114

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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)
11 Oct 1989 288 New director appointed
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17 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jul 1989 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
07 Jul 1989 OC Reduct of share premium account
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23 Jun 1989 AA Full accounts made up to 31 December 1988
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23 Jun 1989 363 Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members
23 Jun 1989 363 Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members
03 Feb 1989 PUC 2 Wd 20/01/89 ad 30/12/88--------- £ si 60000000@1=60000000 £ ic 24000000/84000000
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Request DocumentWd 20/01/89 ad 30/12/88--------- £ si 60000000@1=60000000 £ ic 24000000/84000000
03 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Feb 1989 123 £ nc 24000000/84000000
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04 Jan 1989 288 Secretary's particulars changed
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28 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Sep 1988 363 Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members
28 Jul 1988 288 Director's particulars changed
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22 Mar 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Mar 1988 288 New director appointed
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02 Dec 1987 288 Director resigned
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08 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
08 Sep 1987 363 Return made up to 02/06/87; full list of members
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Request DocumentReturn made up to 02/06/87; full list of members
11 Jun 1987 288 Director's particulars changed
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01 May 1987 288 Director resigned
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06 Feb 1987 288 Secretary resigned;new secretary appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed