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PRIORY GLASS LIMITED

Company number 02660267

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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 2005 AA
17 Jan 2005 287 Registered office changed on 17/01/05 from: stony lane christchurch dorset BH23 1HA
05 Jan 2005 395 Particulars of mortgage/charge
17 Dec 2004 288a New director appointed
25 Nov 2004 363s Return made up to 05/11/04; full list of members
06 Oct 2004 AA
22 Nov 2003 363s Return made up to 05/11/03; full list of members
10 Oct 2003 AA
21 Nov 2002 363s Return made up to 05/11/02; full list of members
24 May 2002 AA
22 Nov 2001 363s Return made up to 05/11/01; full list of members
12 Sep 2001 AA
20 Jan 2001 288a New director appointed
10 Dec 2000 363s Return made up to 05/11/00; full list of members
  • 363(287) ‐ Registered office changed on 10/12/00
  • 363(288) ‐ Secretary's particulars changed
23 May 2000 AA
02 Dec 1999 363s Return made up to 05/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Oct 1999 AA
30 Nov 1998 363s Return made up to 05/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
17 Nov 1998 288b Secretary resigned
26 Aug 1998 169 £ ic 50004/36002 31/07/98 £ sr 14002@1=14002
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1998 288b Director resigned
10 Aug 1998 288a New secretary appointed
23 Jun 1998 AA