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PRYSMIAN CABLES (SUPERTENSION) LIMITED

Company number 00263259

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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)
12 Apr 2005 288b Director resigned
24 Nov 2004 288c Director's particulars changed
29 Oct 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 363s Return made up to 30/03/04; full list of members
16 Dec 2003 288c Secretary's particulars changed;director's particulars changed
28 Oct 2003 AA Full accounts made up to 31 December 2002
24 May 2003 AA Full accounts made up to 31 December 2001
06 May 2003 363s Return made up to 30/03/03; full list of members
31 Dec 2002 AA Full accounts made up to 31 December 2000
14 Nov 2002 288a New director appointed
04 Nov 2002 288b Director resigned
23 Apr 2002 AUD Auditor's resignation
23 Apr 2002 AA Full accounts made up to 25 August 2000
22 Apr 2002 363s Return made up to 30/03/02; full list of members
24 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
06 Aug 2001 288a New director appointed
06 Aug 2001 288b Director resigned
06 Jul 2001 AUD Auditor's resignation
04 Jul 2001 AA Full accounts made up to 31 December 1999
25 Jun 2001 244 Delivery ext'd 3 mth 25/08/00
07 Jun 2001 122 £ ic 5000000/100 25/05/01 £ sr 4999900@1=4999900
07 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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07 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Jun 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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