- Company Overview for PRGX UK LTD (01478123)
- Filing history for PRGX UK LTD (01478123)
- People for PRGX UK LTD (01478123)
- Charges for PRGX UK LTD (01478123)
- More for PRGX UK LTD (01478123)
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) |
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12 May 1992 | MEM/ARTS | Memorandum and Articles of Association | |
12 May 1992 | RESOLUTIONS |
Resolutions
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12 May 1992 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
07 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Dec 1991 | 363x |
Return made up to 28/09/91; full list of members
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|
Request DocumentReturn made up to 28/09/91; full list of members |
27 Nov 1991 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |
05 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Jun 1991 | 287 |
Registered office changed on 13/06/91 from: lateral house 61 church street hungerford berkshire RG17 0JH
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Request DocumentRegistered office changed on 13/06/91 from: lateral house 61 church street hungerford berkshire RG17 0JH |
10 May 1991 | 395 | Particulars of mortgage/charge | |
15 Oct 1990 | 363 |
Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members |
24 Sep 1990 | AA |
Full accounts made up to 30 April 1990
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|
Request DocumentFull accounts made up to 30 April 1990 |
12 Dec 1989 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |
12 Dec 1989 | 363 |
Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members |
08 Sep 1988 | 363 |
Return made up to 29/06/88; full list of members
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Request DocumentReturn made up to 29/06/88; full list of members |
08 Sep 1988 | AA |
Full accounts made up to 30 April 1988
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|
Request DocumentFull accounts made up to 30 April 1988 |
11 May 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Feb 1988 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
17 Sep 1987 | 363 |
Return made up to 24/07/87; full list of members
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Request DocumentReturn made up to 24/07/87; full list of members |
09 Sep 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
21 Aug 1987 | 287 |
Registered office changed on 21/08/87 from: 40 welbeck street london W1M 8LN
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Request DocumentRegistered office changed on 21/08/87 from: 40 welbeck street london W1M 8LN |
01 Jan 1987 | PRE87 | A selection of documents registered before 1 January 1987 | |
22 Dec 1986 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |
22 Dec 1986 | 363 |
Annual return made up to 23/12/86
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Request DocumentAnnual return made up to 23/12/86 |
08 Feb 1980 | NEWINC | Incorporation |