PRATT & LESLIE JONES LIMITED

Company number 00379444

Date	Type	Description	View / Download
30 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 203-205 the vale acton london W3 7QS	(1 page)
20 Jun 1999	363a	Return made up to 15/06/99; no change of members	(6 pages)
02 Dec 1998	AA	Full accounts made up to 31 January 1998	(14 pages)
09 Sep 1998	AUD	Auditor's resignation	(2 pages)
20 Aug 1998	363a	Return made up to 05/07/98; no change of members	(7 pages)
20 Aug 1998	288b	Director resigned	(1 page)
15 Dec 1997	AA	Full accounts made up to 31 January 1997	(14 pages)
10 Oct 1997	225	Accounting reference date extended from 31/12/96 to 31/01/97	(1 page)
03 Sep 1997	288a	New director appointed	(2 pages)
08 Aug 1997	288b	Director resigned	(1 page)
08 Aug 1997	363a	Return made up to 05/07/97; full list of members	(8 pages)
31 Jul 1997	288c	Secretary's particulars changed	(1 page)
25 Oct 1996	288c	Director's particulars changed	(1 page)
12 Jul 1996	363a	Return made up to 05/07/96; full list of members	(8 pages)
12 Jul 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1996	MA	Memorandum and Articles of Association	(15 pages)
27 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Jun 1996	288	New director appointed	(2 pages)
12 Jun 1996	288	New director appointed	(3 pages)
12 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	AUD	Auditor's resignation	(1 page)
02 Jun 1996	287	Registered office changed on 02/06/96 from: 5TH floor 71 kingsway london WC2B 6ST	(1 page)

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