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PRYSMIAN CABLES & SYSTEMS LIMITED

Company number 00958507

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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)
17 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: allot shares 29/11/02
  • RES13 ‐ Re: allot shares 29/11/02
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17 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
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17 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
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17 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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19 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
14 Nov 2002 288a New director appointed
04 Nov 2002 288b Director resigned
20 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2002 363(288) Director's particulars changed
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17 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director 08/07/02
17 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director 08/07/02
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17 Jul 2002 288b Director resigned
06 Jun 2002 288a New director appointed
14 May 2002 288a New director appointed
10 May 2002 288b Director resigned
10 May 2002 288b Director resigned
10 Dec 2001 288c Director's particulars changed
30 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Aug 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 Aug 2001 288a New director appointed
06 Aug 2001 288b Director resigned
31 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
10 Jul 2001 288c Director's particulars changed
06 Jun 2001 288a New secretary appointed