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PRGX UK HOLDINGS LTD

Company number 02693985

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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)
09 Jul 2004 88(2)R Ad 30/09/03--------- £ si 100@1
07 Jun 2004 363s Return made up to 05/03/04; full list of members
10 Oct 2003 288a New secretary appointed
10 Oct 2003 288b Secretary resigned
16 Sep 2003 363s Return made up to 05/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 16/09/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
25 Jul 2003 MEM/ARTS Memorandum and Articles of Association
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 363s Return made up to 05/03/02; full list of members
  • 363(287) ‐ Registered office changed on 06/12/02
06 Jul 2002 287 Registered office changed on 06/07/02 from: the coach house white house court hockliffe st leighton buzzard bedfordshire LU7 8FD
30 Apr 2002 288b Director resigned
19 Apr 2002 288b Secretary resigned;director resigned
19 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New secretary appointed
02 Apr 2002 AA Full accounts made up to 31 December 2001
26 Mar 2002 288b Secretary resigned;director resigned
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New secretary appointed;new director appointed
04 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
26 Nov 2001 AA Accounts for a small company made up to 30 April 2001
08 Mar 2001 363s Return made up to 05/03/01; full list of members
01 Dec 2000 AA Accounts for a small company made up to 30 April 2000
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
10 Mar 2000 363s Return made up to 05/03/00; full list of members
22 Feb 2000 AA Accounts for a small company made up to 30 April 1999