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PNN (PROPERTIES) LIMITED

Company number 03025372

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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 Aug 1997 403a Declaration of satisfaction of mortgage/charge
20 Aug 1997 403a Declaration of satisfaction of mortgage/charge
20 Aug 1997 403a Declaration of satisfaction of mortgage/charge
26 Feb 1997 363s Return made up to 22/02/97; full list of members
04 Feb 1997 395 Particulars of mortgage/charge
04 Feb 1997 395 Particulars of mortgage/charge
17 Sep 1996 395 Particulars of mortgage/charge
20 Jun 1996 395 Particulars of mortgage/charge
06 Jun 1996 225(1) Accounting reference date extended from 30/09 to 31/03
11 Mar 1996 363s Return made up to 22/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 1996 AA Full accounts made up to 30 September 1995
16 Feb 1996 88(2)R Ad 26/01/96--------- £ si 54445@1=54445 £ ic 100/54545
16 Feb 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1996 123 £ nc 1000/100000 26/01/96
23 Jan 1996 CERTNM Company name changed po na na souk bar (holdings) lim ited\certificate issued on 24/01/96
19 Oct 1995 395 Particulars of mortgage/charge
25 Sep 1995 225(1) Accounting reference date shortened from 31/12 to 30/09
09 Aug 1995 88(2)R Ad 27/07/95--------- £ si 98@1=98 £ ic 2/100
09 Aug 1995 224 Accounting reference date notified as 31/12
04 Jul 1995 MEM/ARTS Memorandum and Articles of Association
20 Jun 1995 CERTNM Company name changed castproud LIMITED\certificate issued on 21/06/95
05 May 1995 288 Director resigned;new director appointed
05 May 1995 288 Secretary resigned;new secretary appointed