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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)
17 Jun 1998 403a Declaration of satisfaction of mortgage/charge
09 Jun 1998 AA Full group accounts made up to 31 March 1998
11 Mar 1998 363s Return made up to 21/02/98; change of members
23 Jul 1997 AA Full group accounts made up to 31 March 1997
12 Jun 1997 MISC 123 amending form filed 180495
16 May 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
16 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1997 88(2)R Ad 06/03/97--------- £ si 8333@.1=833 £ ic 1088403/1089236
17 Mar 1997 122 Recon 06/03/97
27 Feb 1997 363s Return made up to 21/02/97; no change of members
27 Oct 1996 AA Full group accounts made up to 31 March 1996
18 Jun 1996 288 New director appointed
23 May 1996 88(2) Ad 29/03/96--------- £ si 18750@.1=1875 £ ic 1123125/1125000
22 Apr 1996 288 Director resigned;new director appointed
08 Mar 1996 363s Return made up to 21/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 1996 288 New director appointed
01 Jun 1995 395 Particulars of mortgage/charge
03 May 1995 288 New director appointed
03 May 1995 122 S-div 13/04/95
30 Apr 1995 288 New director appointed
28 Apr 1995 395 Particulars of mortgage/charge
28 Apr 1995 395 Particulars of mortgage/charge
23 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights