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PORCELANOSA UK HOLDING LIMITED

Company number 03098577

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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)
18 Feb 2003 123 Nc inc already adjusted 06/02/03
18 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2002 88(2)R Ad 31/12/02--------- £ si 3000000@1=3000000 £ ic 42376000/45376000
12 Sep 2002 363s Return made up to 05/09/02; full list of members
11 Jul 2002 88(2)R Ad 30/06/02--------- £ si 1500000@1=1500000 £ ic 40876000/42376000
10 Jul 2002 AA Full accounts made up to 31 December 2001
14 May 2002 88(2)R Ad 31/03/02--------- £ si 2000000@1=2000000 £ ic 38876000/40876000
13 Feb 2002 88(2)R Ad 31/12/01--------- £ si 5000000@1=5000000 £ ic 33876000/38876000
08 Oct 2001 88(2)R Ad 30/09/01--------- £ si 3000000@1=3000000 £ ic 30876000/33876000
20 Sep 2001 363s Return made up to 05/09/01; full list of members
26 Jul 2001 88(2)R Ad 30/06/01--------- £ si 2000000@1=2000000 £ ic 22876000/24876000
03 May 2001 AA Full accounts made up to 31 December 2000
09 Apr 2001 88(2)R Ad 31/03/01--------- £ si 1000000@1=1000000 £ ic 21876000/22876000
02 Feb 2001 288b Director resigned
25 Oct 2000 AA Full accounts made up to 31 December 1999
19 Sep 2000 363s Return made up to 05/09/00; full list of members
25 Jul 2000 88(2)R Ad 30/06/00--------- £ si 2000000@1=2000000 £ ic 20876000/22876000
11 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 2000 123 £ nc 25000000/50000000 23/06/00
16 Apr 2000 88(2)R Ad 31/03/00--------- £ si 2000000@1=2000000 £ ic 18876000/20876000
27 Jan 2000 88(2)R Ad 22/12/99--------- £ si 1500000@1=1500000 £ ic 17376000/18876000
19 Jan 2000 288a New director appointed
04 Jan 2000 88(2)R Ad 22/12/99--------- £ si 1000000@1=1000000 £ ic 16376000/17376000
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1999 88(2)R Ad 30/09/99--------- £ si 1900000@1=1900000 £ ic 14476000/16376000