PRINCEDALE GROUP PLC

Company number 01510929

Date	Type	Description	View / Download
29 Apr 1999	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
01 Apr 1999	363s	Return made up to 08/03/99; bulk list available separately	(10 pages)
15 Mar 1999	288c	Director's particulars changed	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 May 1998	AA	Full group accounts made up to 31 December 1997	(38 pages)
23 Mar 1998	363s	Return made up to 08/03/98; bulk list available separately	(11 pages)
30 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
30 Oct 1997	288b	Director resigned	(1 page)
13 Aug 1997	288c	Director's particulars changed	(1 page)
03 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 1997	288b	Secretary resigned	(1 page)
10 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
10 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
30 May 1997	363s	Return made up to 08/03/97; bulk list available separately	(9 pages)
20 May 1997	AA	Full group accounts made up to 31 December 1996	(39 pages)
21 Nov 1996	288a	New director appointed	(3 pages)
01 Jul 1996	363s	Return made up to 08/03/96; bulk list available separately	(10 pages)
30 Jun 1996	287	Registered office changed on 30/06/96 from: 49 princes place london W11 4QA	(1 page)
12 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
12 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Jun 1996	123	£ nc 20000000/21000000 29/05/96	(1 page)
11 Jun 1996	288	Director resigned	(1 page)
11 Jun 1996	AA	Full group accounts made up to 31 December 1995	(39 pages)
21 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Mar 1996	288	Director resigned	(2 pages)