PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED

Company number 02517321

Date	Type	Description	View / Download
17 Feb 1996	288	Director resigned	(1 page)
17 Feb 1996	288	Director resigned	(1 page)
17 Feb 1996	288	New director appointed	(2 pages)
17 Feb 1996	288	New director appointed	(2 pages)
11 Feb 1996	288	New secretary appointed	(2 pages)
11 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(14 pages)
11 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
11 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
05 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Dec 1995	288	Director resigned	(2 pages)
30 Oct 1995	288	Director resigned	(2 pages)
30 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
29 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 1995	363x	Return made up to 02/07/95; full list of members	(18 pages)
31 Jul 1995	288	Director resigned	(2 pages)
26 Apr 1995	SA	Statement of affairs	(42 pages)
16 Mar 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
24 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	122	£ ic 152635/148635 08/12/94 £ sr 40000@0.10=4000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	122	£ ic 188635/152635 17/10/94 £ sr 360000@0.10=36000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(101 pages)
18 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1994	88(2)	Ad 19/10/94--------- £ si 282353@.1=28235 £ ic 160400/188635 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document