PRGX UK HOLDINGS LTD

Company number 02693985

Date	Type	Description	View / Download
26 Apr 1999	363s	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
13 Mar 1998	363s	Return made up to 05/03/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
06 Apr 1997	363s	Return made up to 05/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 Dec 1996	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
22 Mar 1996	363s	Return made up to 05/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
29 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
18 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
14 Mar 1995	363s	Return made up to 05/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Dec 1994	AA	Accounts for a small company made up to 30 April 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 Document
24 Mar 1994	363s	Return made up to 05/03/94; no change of members 363(287) ‐ Registered office changed on 24/03/94 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
12 Jan 1994	AA	Accounts for a small company made up to 30 April 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 Document
16 Apr 1993	403a	Declaration of satisfaction of mortgage/charge 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
15 Apr 1993	395	Particulars of mortgage/charge	(5 pages)
29 Mar 1993	363s	Return made up to 05/03/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
20 Nov 1992	224	Accounting reference date notified as 30/04 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
20 May 1992	88(2)R	Ad 29/04/92--------- £ si 98@1=98 £ ic 2/100 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
11 May 1992	395	Particulars of mortgage/charge	(3 pages)
29 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Apr 1992	287	Registered office changed on 29/04/92 from: 140 tabernacle street london EC2A 4SD 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
29 Apr 1992	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 Document
29 Apr 1992	288	Director resigned;new director 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 Document
05 Mar 1992	NEWINC	Incorporation	(16 pages)