PORCELANOSA UK HOLDING LIMITED

Company number 03098577

Date	Type	Description	View / Download
15 Oct 1999	123	£ nc 16000000/25000000 28/06/99	(1 page)
16 Sep 1999	363s	Return made up to 05/09/99; full list of members	(6 pages)
06 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
03 Aug 1999	SA	Statement of affairs	(7 pages)
03 Aug 1999	88(2)R	Ad 16/06/99--------- £ si 698294@1=698294 £ ic 13777706/14476000	(2 pages)
07 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 1929706@1=1929706 £ ic 11848000/13777706	(2 pages)
16 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 1000000@1=1000000 £ ic 10848000/11848000	(2 pages)
29 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 625000@1=625000 £ ic 10223000/10848000	(2 pages)
03 Dec 1998	88(2)R	Ad 27/11/98--------- £ si 3000000@1=3000000 £ ic 7223000/10223000	(2 pages)
13 Oct 1998	363s	Return made up to 05/09/98; full list of members 363(287) ‐ Registered office changed on 13/10/98	(6 pages)
16 Sep 1998	88(2)R	Ad 08/09/98--------- £ si 626000@1=626000 £ ic 6597000/7223000	(2 pages)
09 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
03 Sep 1998	88(2)R	Ad 11/08/98--------- £ si 168000@1=168000 £ ic 6429000/6597000	(2 pages)
03 Sep 1998	287	Registered office changed on 03/09/98 from: marsel house 2 springs pavement springs lane ilkley west yorkshire LS29 8HD	(1 page)
21 Jul 1998	88(2)R	Ad 09/07/98--------- £ si 633250@1=633250 £ ic 5795750/6429000	(2 pages)
08 May 1998	88(2)R	Ad 03/04/98--------- £ si 956750@1=956750 £ ic 4839000/5795750	(2 pages)
28 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
20 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Mar 1998	88(2)R	Ad 02/02/98--------- £ si 89000@1=89000 £ ic 4750000/4839000	(2 pages)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
18 Sep 1997	363s	Return made up to 05/09/97; no change of members	(4 pages)
09 Sep 1996	363s	Return made up to 05/09/96; full list of members	(6 pages)
02 Jul 1996	287	Registered office changed on 02/07/96 from: 468/472 purley way croydon	(1 page)