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PRYSMIAN FOCOM LIMITED

Company number 01462331

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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)
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Feb 1992 288 Director resigned
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27 Jan 1992 288 Director resigned
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19 Jan 1992 288 New director appointed
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04 Jan 1992 288 Director resigned
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04 Jan 1992 288 Director resigned
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04 Jan 1992 288 Director resigned
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04 Jan 1992 288 Director resigned
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12 Jun 1991 AA Full group accounts made up to 31 December 1990
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12 Jun 1991 363b Return made up to 16/05/91; full list of members
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12 Jun 1991 363(287) Registered office changed on 12/06/91
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20 May 1991 288 New director appointed
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15 May 1991 AUD Auditor's resignation
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14 Dec 1990 288 Director's particulars changed
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28 Nov 1990 MA Memorandum and Articles of Association
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28 Nov 1990 88(2)R Ad 26/10/90--------- £ si 3000000@1=3000000 £ ic 3447000/6447000
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Request DocumentAd 26/10/90--------- £ si 3000000@1=3000000 £ ic 3447000/6447000
28 Nov 1990 123 Nc inc already adjusted 26/10/90
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28 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Nov 1990 AUD Auditor's resignation
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14 Nov 1990 AUD Auditor's resignation
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29 May 1990 AA Full group accounts made up to 31 December 1989
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29 May 1990 363 Return made up to 16/05/90; full list of members
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08 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Dec 1989 88(2)R Ad 01/12/89--------- £ si 1500000@1=1500000 £ ic 1947000/3447000
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07 Nov 1989 MA Memorandum and Articles of Association
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