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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)
27 Aug 2004 123 Nc inc already adjusted 17/08/04
27 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 AA Accounts made up to 31 March 2004
09 Mar 2004 363s Return made up to 26/02/04; full list of members
15 Jan 2004 88(2)R Ad 10/12/03--------- £ si 450000@1=450000 £ ic 100000/550000
16 Dec 2003 MEM/ARTS Memorandum and Articles of Association
16 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ File mem & arts 02/12/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Secretary resigned
28 Jul 2003 AA Accounts made up to 31 March 2003
06 Nov 2002 AA Accounts made up to 31 March 2002
31 Jul 2002 287 Registered office changed on 31/07/02 from: prestige international uk LTD berkley square house berkeley square london W1J 6BS
10 Jul 2002 288b Director resigned
10 Jul 2002 288a New secretary appointed
04 Apr 2002 363s Return made up to 26/02/02; full list of members
  • 363(287) ‐ Registered office changed on 04/04/02
05 Dec 2001 AA Accounts made up to 31 March 2001
27 Mar 2001 363s Return made up to 26/02/01; full list of members
11 Dec 2000 AA Accounts made up to 31 March 2000
28 Mar 2000 363s Return made up to 26/02/00; full list of members
14 Sep 1999 88(2)R Ad 06/09/99--------- £ si 90000@1=90000 £ ic 10000/100000
14 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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