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PRV ENGINEERING LIMITED

Company number 02075421

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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)
07 Jan 2010 CH01 Director's details changed for Mr Christopher Day on 31 December 2009
04 Jan 2010 AP01 Appointment of Mr Lee Anthony Williams as a director
15 May 2009 AA Accounts for a small company made up to 31 December 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Jan 2009 288a Director appointed mr christopher day
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 Aug 2008 288a Director appointed mrs gaynor pauline flook
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 12
09 May 2008 395 Particulars of a mortgage or charge / charge no: 10
09 May 2008 395 Particulars of a mortgage or charge / charge no: 11
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Apr 2008 395 Duplicate mortgage certificatecharge no:7
17 Apr 2008 395 Duplicate mortgage certificatecharge no:8
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into loan/bebenture agrmnt 04/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
09 Apr 2008 288b Appointment terminated director gaynor flook
09 Apr 2008 288b Appointment terminated director phillip vann
09 Apr 2008 288b Appointment terminated director sylvia vann
23 Jan 2008 363a Return made up to 31/12/07; full list of members