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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)
14 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Sep 1999 AA Accounts made up to 31 March 1999
05 Mar 1999 363s Return made up to 26/02/99; no change of members
30 Jul 1998 AA Accounts made up to 31 March 1998
25 Mar 1998 288b Secretary resigned;director resigned
25 Mar 1998 363s Return made up to 26/02/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Mar 1998 288a New secretary appointed;new director appointed
16 Dec 1997 AA Accounts made up to 31 March 1997
12 Mar 1997 363s Return made up to 26/02/97; no change of members
08 Oct 1996 AA Accounts made up to 31 March 1996
19 Feb 1996 363s Return made up to 26/02/96; no change of members
09 Jan 1996 AA Accounts made up to 31 March 1995
16 Nov 1995 288 New secretary appointed;new director appointed
07 Mar 1995 288 Secretary's particulars changed
27 Feb 1995 363s Return made up to 26/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/02/95; full list of members
18 Jan 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Mar 1994 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
03 Mar 1994 363s Return made up to 26/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/02/94; full list of members
08 Dec 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Mar 1993 363s Return made up to 26/02/93; full list of members
  • 363(287) ‐ Registered office changed on 10/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/02/93; full list of members
16 Jul 1992 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
16 Jul 1992 88(2)R Ad 05/06/92--------- £ si 9998@1=9998 £ ic 2/10000
16 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1992 123 £ nc 1000/10000 05/06/92
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£ nc 1000/10000 05/06/92