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PROJECT HOLDINGS LIMITED

Company number 02465162

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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)
26 Oct 2000 AA Full group accounts made up to 31 March 2000
20 Apr 2000 88(2)R Ad 31/03/00--------- £ si 2084@1=2084 £ ic 50000/52084
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 2000 123 £ nc 50000/100000 31/03/00
20 Mar 2000 363s Return made up to 30/01/00; full list of members
01 Nov 1999 AA Full group accounts made up to 31 March 1999
18 Feb 1999 363s Return made up to 30/01/99; no change of members
03 Nov 1998 AA Full group accounts made up to 31 March 1998
25 Mar 1998 363s Return made up to 30/01/98; no change of members
25 Mar 1998 363(288) Director's particulars changed
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16 Jul 1997 AA Full group accounts made up to 31 March 1997
06 Mar 1997 363a Return made up to 31/01/97; full list of members
02 Aug 1996 AA Full group accounts made up to 31 March 1996
04 Jul 1996 287 Registered office changed on 04/07/96 from: messrs elliot woolfe & rose lidgra house 250 kingsbury road london NW9 obs
13 Apr 1996 363s Return made up to 30/01/96; no change of members
29 Mar 1996 CERTNM Company name changed the projects group PLC\certificate issued on 01/04/96
13 Mar 1996 288 New director appointed
02 Nov 1995 AA Full group accounts made up to 31 March 1995
24 May 1995 287 Registered office changed on 24/05/95 from: 40 trevelyan crescent kenton harrow HA3 0RL
21 Feb 1995 AUD Auditor's resignation
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25 Jan 1995 363s Return made up to 30/01/95; no change of members
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Request DocumentReturn made up to 30/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
09 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993