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PRINCEDALE GROUP PLC

Company number 01510929

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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)
14 Dec 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Nov 1990 PROSP Prospectus
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29 Oct 1990 AUD Auditor's resignation
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05 Jun 1990 363 Return made up to 16/04/90; bulk list available separately
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23 May 1990 288 Director resigned
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23 May 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Apr 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1990 PROSP Prospectus
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Dec 1989 288 Director resigned
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11 Dec 1989 288 New director appointed
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16 Jun 1989 AA Full group accounts made up to 30 September 1988
16 Jun 1989 363 Return made up to 01/02/89; bulk list available separately
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Request DocumentReturn made up to 01/02/89; bulk list available separately
16 Mar 1989 SA Statement of affairs
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21 Feb 1989 PUC 3 Wd 27/01/89 ad 20/01/89--------- £ si 93241@.01=932 £ ic 57411/58343
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Request DocumentWd 27/01/89 ad 20/01/89--------- £ si 93241@.01=932 £ ic 57411/58343
21 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments