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PRAGINI LIMITED

Company number 02953799

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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)
19 May 1999 395 Particulars of mortgage/charge
12 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1999 88(2)R Ad 28/02/99--------- £ si 25000@1=25000 £ ic 2/25002
12 Mar 1999 123 £ nc 1000/50000 04/02/99
19 Jan 1999 395 Particulars of mortgage/charge
23 Sep 1998 AA Full accounts made up to 31 December 1997
03 Aug 1998 363s Return made up to 29/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 1997 363s Return made up to 29/07/97; no change of members
17 Jul 1997 AA Full accounts made up to 31 December 1996
17 Sep 1996 363s Return made up to 29/07/96; no change of members
  • 363(287) ‐ Registered office changed on 17/09/96
  • 363(288) ‐ Director's particulars changed
27 Mar 1996 AA Full accounts made up to 31 December 1995
25 Aug 1995 363s Return made up to 29/07/95; full list of members
17 Mar 1995 224 Accounting reference date notified as 31/12
05 Aug 1994 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 DocumentSecretary resigned;new secretary appointed
05 Aug 1994 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 DocumentDirector resigned;new director appointed
05 Aug 1994 287 Registered office changed on 05/08/94 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/08/94 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU
29 Jul 1994 NEWINC Incorporation