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A PRIORI GROWTH III LIMITED

Company number 02795077

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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)
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 May 1994 363s Return made up to 25/02/94; full list of members
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Request DocumentReturn made up to 25/02/94; full list of members
09 May 1994 363(288) Secretary's particulars changed
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09 Jan 1994 288 New director appointed
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09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 PROSP Prospectus
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22 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
17 Mar 1993 117 Application to commence business
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Request DocumentApplication to commence business
17 Mar 1993 88(2)R Ad 15/03/93--------- £ si 5000000@.5=2500000 £ ic 2/2500002
16 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Mar 1993 88(2)R Ad 25/02/93--------- £ si 1@.5 £ ic 2/2
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Request DocumentAd 25/02/93--------- £ si 1@.5 £ ic 2/2
09 Mar 1993 287 Registered office changed on 09/03/93 from: 31 sackville street london W1X 1DB
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Request DocumentRegistered office changed on 09/03/93 from: 31 sackville street london W1X 1DB
09 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Feb 1993 NEWINC Incorporation