PRIVATE RESERVES LIMITED

Company number 02237325

Date	Type	Description	View / Download
01 Oct 2010	CH01	Director's details changed for Serena Heather Mccall on 11 July 2010	(2 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
29 Sep 2010	SH03	Purchase of own shares.	(3 pages)
27 Apr 2010	TM01	Termination of appointment of Joan Anstruther Gough Calthorpe as a director	(1 page)
14 Apr 2010	AD01	Registered office address changed from 18 Bentinck Street London W1U 2AR on 14 April 2010	(2 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
30 Jul 2009	363a	Return made up to 11/07/09; full list of members	(9 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
21 Oct 2008	288a	Director appointed serena mccall	(1 page)
20 Aug 2008	288b	Appointment terminated director justin randall	(1 page)
07 Aug 2008	363a	Return made up to 11/07/08; full list of members	(10 pages)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
15 Aug 2007	363a	Return made up to 11/07/07; full list of members	(7 pages)
28 Mar 2007	288b	Director resigned	(1 page)
04 Dec 2006	88(2)R	Ad 14/09/06--------- £ si 233@1=233 £ ic 634/867	(2 pages)
04 Dec 2006	88(2)R	Ad 14/09/06--------- £ si 44@1=44 £ ic 590/634	(2 pages)
04 Dec 2006	123	Nc inc already adjusted 06/12/05	(1 page)
04 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
17 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288a	New secretary appointed	(1 page)
05 Oct 2006	363a	Return made up to 11/07/06; full list of members	(6 pages)
26 May 2006	288a	New secretary appointed	(1 page)
25 May 2006	288b	Secretary resigned	(1 page)

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