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PURA THREE LIMITED

Company number 00258593

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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)
08 Oct 1991 88(2)R Ad 13/09/91--------- £ si 3000000@1=3000000 £ ic 5000000/8000000
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Request DocumentAd 13/09/91--------- £ si 3000000@1=3000000 £ ic 5000000/8000000
08 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Oct 1991 123 £ nc 5000000/10000000 13/09/91
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Request Document£ nc 5000000/10000000 13/09/91
12 Jun 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
03 Jun 1991 363a Return made up to 06/03/91; full list of members
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17 Mar 1991 288 New director appointed
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07 Mar 1991 288 New director appointed
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26 Sep 1990 288 Director resigned
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05 Jun 1990 AA Accounts made up to 1 October 1989
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Request DocumentAccounts made up to 1 October 1989
05 Jun 1990 363 Return made up to 06/03/90; full list of members
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07 Feb 1990 288 Director resigned
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02 Feb 1990 288 New director appointed
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26 Oct 1989 AA Accounts made up to 2 October 1988
26 Oct 1989 363 Return made up to 01/03/89; full list of members
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11 Jul 1989 288 New director appointed
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04 Jul 1989 288 Director resigned
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04 Jul 1989 288 Director resigned
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09 Jan 1989 288 Director resigned;new director appointed
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10 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1988 288 Director resigned
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02 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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01 Nov 1988 PUC 2 Wd 17/10/88 ad 28/09/88--------- £ si 2500000@1=2500000
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Request DocumentWd 17/10/88 ad 28/09/88--------- £ si 2500000@1=2500000
01 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions