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PRP MANAGEMENT LIMITED

Company number 02703509

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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)
12 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Oct 1992 88(2)R Ad 29/09/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/09/92--------- £ si 98@1=98 £ ic 2/100
06 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1992 287 Registered office changed on 31/05/92 from: mbc information services LTD. Classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 31/05/92 from: mbc information services LTD. Classic house 174-180 old street london EC1V 9BP
12 May 1992 123 Nc inc already adjusted 13/04/92
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Request DocumentNc inc already adjusted 13/04/92
12 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1992 NEWINC Incorporation