PRESMAN (BULLION) LIMITED

Company number 02822939

Date	Type	Description	View / Download
08 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Mar 2005	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £50 16/08/04
08 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(17 pages)
09 Aug 2004	287	Registered office changed on 09/08/04 from: holborn hall 100 grays inn road london WC1X 8BY	(1 page)
02 Aug 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
05 Jul 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
24 Jul 2003	363s	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Jul 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
02 Jul 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
29 Jun 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
06 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
29 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
21 Aug 2000	363s	Return made up to 01/06/00; full list of members	(6 pages)
04 Jul 2000	AA	Accounts for a small company made up to 30 August 1999	(5 pages)
15 Sep 1999	363s	Return made up to 01/06/99; no change of members	(4 pages)
05 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
25 Jun 1998	363s	Return made up to 01/06/98; full list of members	(6 pages)
22 Jun 1998	169	£ ic 75/50 31/07/97 £ sr 25@1=25	(1 page)
16 Apr 1998	AA	Accounts for a small company made up to 31 August 1997	(8 pages)
06 Jan 1998	288a	New secretary appointed;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
06 Jan 1998	288b	Director resigned 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
06 Jan 1998	288b	Secretary resigned;director resigned 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

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