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PRIORY DEVELOPMENTS LIMITED

Company number 02992494

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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)
06 Nov 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Nov 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
06 Nov 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Nov 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
06 Nov 1998 88(2)R Ad 16/10/98--------- £ si 75@1=75 £ ic 75/150
06 Nov 1998 169 £ ic 100/75 16/10/98 £ sr 25@1=25
06 Nov 1998 123 £ nc 100/150 16/10/98
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
28 Oct 1998 395 Particulars of mortgage/charge
19 Aug 1998 395 Particulars of mortgage/charge
11 Jul 1998 395 Particulars 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 DocumentParticulars of mortgage/charge
17 Jun 1998 395 Particulars of mortgage/charge
13 Jun 1998 395 Particulars of mortgage/charge
05 Jun 1998 395 Particulars of mortgage/charge
13 Jan 1998 288c Director's particulars changed
13 Jan 1998 288c Director's particulars changed
13 Jan 1998 363b Return made up to 21/11/97; no change of members
11 Dec 1997 395 Particulars of mortgage/charge
18 Nov 1997 288a New secretary appointed
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
08 Oct 1997 288b Secretary resigned
29 Sep 1997 287 Registered office changed on 29/09/97 from: 76 bridge road hampton court east molesey surrey KT8 9HF
01 Jul 1997 395 Particulars of mortgage/charge
13 Mar 1997 395 Particulars of mortgage/charge