PRODUCTION RESOURCE GROUP (EUROPE) LIMITED

Company number 03024622

Date	Type	Description	View / Download
03 Feb 2004	288b	Director resigned	(1 page)
03 Feb 2004	288b	Director resigned	(1 page)
04 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
03 Jun 2003	363s	Return made up to 21/02/03; full list of members	(7 pages)
17 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
04 Feb 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
21 Sep 2001	288b	Director resigned	(1 page)
13 Jun 2001	AA	Full group accounts made up to 31 December 1999	(26 pages)
13 Mar 2001	363s	Return made up to 21/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
13 Mar 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	288c	Director's particulars changed	(1 page)
03 May 2000	288a	New secretary appointed	(2 pages)
19 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288b	Secretary resigned	(1 page)
03 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	363s	Return made up to 21/02/00; full list of members	(10 pages)
12 Jan 2000	AA	Full group accounts made up to 31 December 1998	(23 pages)
01 Nov 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
01 Sep 1999	CERTNM	Company name changed light & sound design holdings li mited\certificate issued on 01/09/99	(2 pages)
26 Mar 1999	363s	Return made up to 21/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(10 pages)
16 Oct 1998	288c	Director's particulars changed	(1 page)
18 Jun 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(11 pages)
18 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(11 pages)
17 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)