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PURATOS LIMITED

Company number 00949175

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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)
18 Jun 1999 288c Director's particulars changed
18 Jun 1999 363a Return made up to 26/04/99; full list of members
22 May 1998 AA Full accounts made up to 31 December 1997
05 May 1998 363s Return made up to 26/04/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 363s Return made up to 26/04/97; no change of members
23 Sep 1996 AA Full accounts made up to 31 December 1995
17 May 1996 363x Return made up to 26/04/96; full list of members
18 Mar 1996 288 New director appointed
15 Jan 1996 288 Director resigned;new director appointed
07 Nov 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Nov 1995 AUD Auditor's resignation
17 May 1995 AA Full accounts made up to 31 December 1994
17 May 1995 363s Return made up to 26/04/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Apr 1994 363x Return made up to 26/04/94; no change of members
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Request DocumentReturn made up to 26/04/94; no change of members
24 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 May 1993 363x Return made up to 26/04/93; full list of members
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Request DocumentReturn made up to 26/04/93; full list of members
05 Jan 1993 88(2)R Ad 24/11/92--------- £ si 670000@1=670000 £ ic 1000000/1670000
05 Jan 1993 123 Nc inc already adjusted 24/11/92
05 Jan 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions