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PRESSAC PLC

Company number 00871399

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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)
11 Dec 1998 88(2)R Ad 10/11/98--------- £ si 940@.05=47 £ ic 3001016/3001063
26 Nov 1998 88(2)R Ad 03/11/98--------- £ si 12138@.05=606 £ ic 3000410/3001016
26 Nov 1998 88(2)R Ad 03/11/98--------- £ si 5931@.05=296 £ ic 3000114/3000410
15 Sep 1998 288a New director appointed
01 Sep 1998 88(2)R Ad 06/08/98--------- £ si 2223@.05=111 £ ic 3000003/3000114
24 Aug 1998 88(3) Particulars of contract relating to shares
24 Aug 1998 88(2)R Ad 03/08/98--------- £ si 1253837@.05=62691 £ ic 2937312/3000003
21 Aug 1998 288c Director's particulars changed
05 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1998 123 £ nc 3750000/6100000 31/07/98
28 Jul 1998 PROSP Listing of particulars
29 Jun 1998 88(2)R Ad 18/05/98--------- £ si 452@.05=22 £ ic 2937290/2937312
25 Jun 1998 88(2)R Ad 01/06/98--------- £ si 75253@.05=3762 £ ic 2933528/2937290
21 May 1998 88(2)R Ad 08/05/98--------- £ si 13265@.05=663 £ ic 2932865/2933528
21 May 1998 88(2)R Ad 05/05/98--------- £ si 129997@.05=6499 £ ic 2926366/2932865
30 Apr 1998 88(2)R Ad 06/04/98--------- £ si 13265@.05=663 £ ic 2925703/2926366
20 Apr 1998 88(2)R Ad 31/03/98--------- £ si 5306@.05=265 £ ic 2925438/2925703
26 Mar 1998 88(2)R Ad 12/03/98--------- £ si 431145@.05=21557 £ ic 2903881/2925438
11 Mar 1998 AA Full group accounts made up to 31 July 1997
02 Mar 1998 88(2)R Ad 10/02/98--------- £ si 2298@.05=114 £ ic 2903767/2903881
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
16 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities