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PRODUCTION RESOURCE GROUP (EUROPE) LIMITED

Company number 03024622

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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)
20 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
11 Mar 2007 363s Return made up to 21/02/07; full list of members
05 Dec 2006 AUD Auditor's resignation
07 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
02 May 2006 363s Return made up to 21/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Mar 2006 123 Nc inc already adjusted 13/04/05
20 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 395 Particulars of mortgage/charge
17 Jan 2006 395 Particulars of mortgage/charge
17 Jan 2006 395 Particulars of mortgage/charge
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
29 Apr 2005 395 Particulars of mortgage/charge
02 Mar 2005 363s Return made up to 21/02/05; full list of members
04 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
27 Jul 2004 MEM/ARTS Memorandum and Articles of Association
27 Jul 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
27 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 07/07/04
27 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2004 395 Particulars of mortgage/charge
15 Jul 2004 395 Particulars of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 363s Return made up to 31/12/03; full list of members