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PRESTIGE INTERNATIONAL U.K. LIMITED

Company number 02691116

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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)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 10TH floor landmark house, hammersmith bridge road london W6 9EJ	View PDF Registered office changed on 20/07/07 from: 10TH floor landmark house, hammersmith bridge road london W6 9EJ - link opens in a new window - 1 page (1 page)
25 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Jun 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
22 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Jun 2007	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
11 Jun 2007	88(2)R	Ad 25/05/07--------- £ si 400000@1=400000 £ ic 750000/1150000	View PDF Ad 25/05/07--------- £ si 400000@1=400000 £ ic 750000/1150000 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 25/05/07
11 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Mar 2007	363s	Return made up to 26/02/07; full list of members	View PDF Return made up to 26/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
21 Sep 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
11 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2006	363s	Return made up to 26/02/06; full list of members	View PDF Return made up to 26/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2005	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 16 pages (16 pages)
15 Mar 2005	363s	Return made up to 26/02/05; full list of members	View PDF Return made up to 26/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 2004	88(2)R	Ad 17/08/04--------- £ si 200000@1=200000 £ ic 550000/750000	View PDF Ad 17/08/04--------- £ si 200000@1=200000 £ ic 550000/750000 - link opens in a new window - 2 pages (2 pages)

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PRESTIGE INTERNATIONAL U.K. LIMITED

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