PRYSMIAN CONSTRUCTION COMPANY LIMITED

Company number 00775309

Date	Type	Description	View / Download
04 Oct 2005	287	Registered office changed on 04/10/05 from: 15 grosvenor street london W1K 4QZ	(1 page)
29 Sep 2005	CERTNM	Company name changed pirelli construction company lim ited\certificate issued on 29/09/05	(2 pages)
09 Sep 2005	288c	Director's particulars changed	(1 page)
19 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 28/07/05
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Aug 2005	395	Particulars of mortgage/charge	(42 pages)
27 May 2005	363s	Return made up to 11/05/05; full list of members	(7 pages)
26 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New director appointed	(3 pages)
12 Apr 2005	288b	Director resigned	(1 page)
24 Nov 2004	288c	Director's particulars changed	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(5 pages)
02 Jun 2004	363s	Return made up to 11/05/04; no change of members	(7 pages)
16 Dec 2003	288c	Secretary's particulars changed	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(5 pages)
10 Jun 2003	363s	Return made up to 11/05/03; no change of members	(7 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
04 Nov 2002	288b	Director resigned	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
17 Jul 2002	288b	Director resigned	(1 page)
15 Jun 2002	288a	New director appointed	(2 pages)
12 Jun 2002	363s	Return made up to 11/05/02; full list of members	(7 pages)
08 Apr 2002	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(6 pages)