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PR NEWSWIRE EUROPE LIMITED

Company number 01543272

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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)
15 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1991 88(2)P Ad 05/11/91--------- £ si 17673350@.1=1767335 £ ic 462538/2229873
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Request DocumentAd 05/11/91--------- £ si 17673350@.1=1767335 £ ic 462538/2229873
15 Nov 1991 MISC Alter mem and arts
31 Oct 1991 CERTNM Company name changed pna holdings LIMITED\certificate issued on 01/11/91
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Request DocumentCompany name changed pna holdings LIMITED\certificate issued on 01/11/91
31 Oct 1991 CERTNM Company name changed\certificate issued on 31/10/91
10 Sep 1991 363b Return made up to 21/07/91; no change of members
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Request DocumentReturn made up to 21/07/91; no change of members
12 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Feb 1991 363a Return made up to 21/07/90; full list of members
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Request DocumentReturn made up to 21/07/90; full list of members
15 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1991 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
12 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 287 Registered office changed on 23/01/91 from: 13-19 curtain rd, london, EC2A 3LT
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Request DocumentRegistered office changed on 23/01/91 from: 13-19 curtain rd, london, EC2A 3LT
29 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 May 1990 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
19 Mar 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
17 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Aug 1989 363 Return made up to 06/07/88; full list of members
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Request DocumentReturn made up to 06/07/88; full list of members
08 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1989 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
08 Aug 1989 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
27 Jul 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989