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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)
23 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
23 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
21 Apr 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
21 Apr 1995	287	Registered office changed on 21/04/95 from: rutland house 148 edmund street birmingham B3 2JR	View PDF Registered office changed on 21/04/95 from: rutland house 148 edmund street birmingham B3 2JR - link opens in a new window - 1 page (1 page)
21 Apr 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1995	88(2)R	Ad 13/04/95--------- £ si 606250@.1=60625 £ si 2125000@.5=1062500 £ ic 2/1123127	View PDF Ad 13/04/95--------- £ si 606250@.1=60625 £ si 2125000@.5=1062500 £ ic 2/1123127 - link opens in a new window - 4 pages (4 pages)
21 Apr 1995	123	Nc inc already adjusted 13/04/95	View PDF Nc inc already adjusted 13/04/95 - link opens in a new window - 1 page (1 page)
21 Apr 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
18 Apr 1995	CERTNM	Company name changed manordegree LIMITED\certificate issued on 18/04/95	View PDF Company name changed manordegree LIMITED\certificate issued on 18/04/95 - link opens in a new window - 8 pages (8 pages)
21 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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