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MICHAEL G. PRIEST & CO. LIMITED

Company number 01344858

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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)
16 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approved share purchas 12/11/02
22 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2002 288b Director resigned
08 Aug 2002 AA Accounts for a small company made up to 31 December 2001
14 Jun 2002 363s Return made up to 19/04/02; full list of members
05 Feb 2002 169 £ ic 26548/25997 31/12/01 £ sr 551@1=551
28 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2001 AA Accounts for a small company made up to 31 December 2000
24 May 2001 363s Return made up to 19/04/01; full list of members
29 Jun 2000 AA Accounts for a small company made up to 31 December 1999
12 May 2000 363s Return made up to 19/04/00; full list of members
04 Jul 1999 AA Accounts for a small company made up to 31 December 1998
02 May 1999 363s Return made up to 19/04/99; full list of members
09 Jun 1998 AA Accounts for a small company made up to 31 December 1997
29 Apr 1998 363s Return made up to 19/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jun 1997 AA Accounts for a small company made up to 31 December 1996
30 Apr 1997 363s Return made up to 19/04/97; full list of members
03 Nov 1996 88(3) Particulars of contract relating to shares
03 Nov 1996 88(2)O Ad 11/10/96--------- £ si 551@1
23 Oct 1996 88(2)P Ad 11/10/96--------- £ si 551@1=551 £ ic 25997/26548
19 Jul 1996 AA Accounts for a small company made up to 31 December 1995
01 Jun 1996 363s Return made up to 19/04/96; no change of members
02 Apr 1996 AUD Auditor's resignation