PRYSMIAN CABLES (SUPERTENSION) LIMITED

Company number 00263259

Date	Type	Description	View / Download
07 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
07 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jun 2001	88(2)R	Ad 25/05/01--------- £ si 4999900@1=4999900 £ ic 100/5000000	(2 pages)
07 Jun 2001	123	£ nc 5000000/9999900 25/05/01	(8 pages)
06 Jun 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	288b	Secretary resigned	(1 page)
18 Apr 2001	363s	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01	(7 pages)
17 Apr 2001	288c	Director's particulars changed	(1 page)
10 Apr 2001	288b	Director resigned	(1 page)
20 Mar 2001	288a	New director appointed	(2 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
04 Oct 2000	353	Location of register of members	(1 page)
04 Oct 2000	225	Accounting reference date shortened from 25/08/01 to 31/12/00	(1 page)
04 Oct 2000	287	Registered office changed on 04/10/00 from: erith works church manorway erith kent DA8 1HS	(1 page)
04 Oct 2000	122	Conve 25/09/00	(1 page)
04 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
04 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
02 Oct 2000	CERTNM	Company name changed bicc supertension cables (1980) LIMITED\certificate issued on 02/10/00	(2 pages)
22 Sep 2000	288b	Director resigned	(1 page)
22 Sep 2000	288b	Director resigned	(1 page)
22 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)
31 Aug 2000	225	Accounting reference date shortened from 31/12/00 to 25/08/00	(1 page)

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