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CONSOLIDATED PUBLIC RELATIONS LIMITED

Company number 02433396

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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)
04 Oct 1999 MEM/ARTS Memorandum and Articles of Association
04 Oct 1999 88(2)R Ad 28/09/99--------- £ si 7834@.5=3917 £ ic 135613/139530
04 Oct 1999 169 £ ic 153680/135613 28/09/99 £ sr 36134@.5=18067
30 Sep 1999 288b Director resigned
30 Sep 1999 288a New director appointed
30 Sep 1999 288b Director resigned
08 Jan 1999 288a New director appointed
30 Dec 1998 288b Director resigned
08 Dec 1998 363s Return made up to 15/10/98; full list of members
02 Nov 1998 288a New director appointed
26 Jul 1998 AA Full accounts made up to 28 February 1998
03 Feb 1998 288a New director appointed
18 Nov 1997 363s Return made up to 15/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1997 288b Director resigned
11 Nov 1997 288a New director appointed
18 Aug 1997 AA Accounts for a small company made up to 28 February 1997
06 Mar 1997 288a New director appointed
04 Mar 1997 288b Director resigned
04 Mar 1997 288b Director resigned
05 Feb 1997 288a New director appointed
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1997 363s Return made up to 15/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1997 288a New director appointed
21 Aug 1996 AA Accounts for a small company made up to 29 February 1996