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PRYSMIAN CONSTRUCTION COMPANY LIMITED

Company number 00775309

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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)
19 Dec 2009 SH19 Statement of capital on 19 December 2009
  • GBP 1
19 Dec 2009 CAP-SS Solvency statement dated 09/12/09
19 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2009 TM01 Termination of appointment of Hendricus Nieman as a director
23 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
20 May 2009 363a Return made up to 11/05/09; full list of members
10 Mar 2009 288a Director appointed alberto maffioli
10 Mar 2009 288b Appointment terminated director stefano leoni
05 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
01 Jul 2008 363s Return made up to 11/05/08; full list of members
26 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
02 Jun 2007 363s Return made up to 11/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 May 2007 288c Director's particulars changed
14 May 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288b Secretary resigned
01 Nov 2006 AA Full accounts made up to 31 December 2005
02 Jun 2006 363s Return made up to 11/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 395 Particulars of mortgage/charge
22 Dec 2005 MEM/ARTS Memorandum and Articles of Association
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 MEM/ARTS Memorandum and Articles of Association
22 Nov 2005 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004