PRODUCT RELEASE EUROPE LIMITED

Company number 03119089

Date	Type	Description	View / Download
26 Oct 1998	287	Registered office changed on 26/10/98 from: liverpool house lower bridge street chester cheshire CH1 1RS	(1 page)
19 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
25 Nov 1997	363s	Return made up to 27/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
21 May 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
08 Nov 1996	363s	Return made up to 27/10/96; full list of members	(6 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
03 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Jul 1996	88(2)R	Ad 27/05/96--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
06 Mar 1996	224	Accounting reference date notified as 31/12 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
16 Jan 1996	CERTNM	Company name changed ambersay LIMITED\certificate issued on 17/01/96	(3 pages)
15 Jan 1996	288	Director resigned	(1 page)
15 Jan 1996	288	Secretary resigned	(1 page)
15 Jan 1996	288	New director appointed	(2 pages)
15 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
15 Jan 1996	287	Registered office changed on 15/01/96 from: 9 abbey square chester CH1 2HU	(1 page)
27 Oct 1995	NEWINC	Incorporation	(12 pages)