PRYSMIAN CABLES & SYSTEMS LIMITED

Company number 00958507

Date	Type	Description	View / Download
15 Dec 2006	288a	New secretary appointed	(2 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(49 pages)
01 Sep 2006	363s	Return made up to 31/07/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
01 Sep 2006	363(353)	Location of register of members address changed
05 Jan 2006	88(2)R	Ad 06/12/05--------- £ si 1189760@1=1189760 £ ic 144139360/145329120	(2 pages)
29 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(44 pages)
22 Dec 2005	395	Particulars of mortgage/charge	(59 pages)
22 Dec 2005	MA	Memorandum and Articles of Association	(42 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005	288a	New director appointed	(3 pages)
10 Oct 2005	287	Registered office changed on 10/10/05 from: 15 grosvenor street london W1K 4QZ	(1 page)
03 Oct 2005	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
03 Oct 2005	MAR	Re-registration of Memorandum and Articles	(45 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005	53	Application for reregistration from PLC to private	(2 pages)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	363s	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
05 Sep 2005	363(288)	Director's particulars changed;director resigned

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