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INTERNATIONAL PRESENTATIONS LIMITED

Company number 03063358

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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)
02 Jun 2002 AA Full accounts made up to 31 December 2001
14 Dec 2001 288a New secretary appointed
04 Dec 2001 288b Secretary resigned
11 Jun 2001 AA Full accounts made up to 31 December 2000
05 Jun 2001 363s Return made up to 25/05/01; no change of members
23 Mar 2001 288b Director resigned
23 Mar 2001 288a New director appointed
13 Sep 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 363s Return made up to 25/05/00; full list of members; amend
14 Jul 2000 363s Return made up to 25/05/00; full list of members
19 Jan 2000 288a New director appointed
19 Jan 2000 288b Director resigned
07 Oct 1999 AA Full accounts made up to 31 December 1998
11 Jun 1999 363s Return made up to 25/05/99; full list of members
25 Mar 1999 AUD Auditor's resignation
11 Mar 1999 288a New director appointed
08 Mar 1999 288a New director appointed
18 Feb 1999 288a New director appointed
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1999 AA Full accounts made up to 30 June 1998
22 Jan 1999 403a Declaration of satisfaction of mortgage/charge
24 Jul 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
22 Jun 1998 363s Return made up to 25/05/98; full list of members
13 Oct 1997 AA Full accounts made up to 30 June 1997
30 Jun 1997 363s Return made up to 25/05/97; change of members