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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)
09 Feb 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
18 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1988 MA Memorandum and Articles of Association
14 Nov 1988 88(2) Wd 28/10/88 ad 10/10/88--------- £ si 3589@.1=358 £ ic 460000/460358
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/10/88 ad 10/10/88--------- £ si 3589@.1=358 £ ic 460000/460358
14 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
14 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Sep 1988 PUC 2 Wd 09/08/88 ad 04/05/88--------- premium £ si 50000@.1=5000 £ si 450000@1=450000 £ ic 5000/460000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/08/88 ad 04/05/88--------- premium £ si 50000@.1=5000 £ si 450000@1=450000 £ ic 5000/460000
22 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1988 AA Full group accounts made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1987
27 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Jun 1988 122 S-div
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27 Jun 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jun 1988 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 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
10 May 1988 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1987 AA Full group accounts made up to 31 March 1986
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Request DocumentFull group accounts made up to 31 March 1986
06 May 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987