PRIZE PROVISION SERVICES LIMITED

Company number 03152966

Date	Type	Description	View / Download
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	363s	Return made up to 30/01/01; full list of members	(8 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288b	Secretary resigned	(1 page)
01 Feb 2001	AA	Accounts made up to 31 January 2000	(11 pages)
27 Nov 2000	244	Delivery ext'd 3 mth 31/01/00	(2 pages)
18 Oct 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	287	Registered office changed on 18/10/00 from: hamlin slowe roxburghe house, 273-287 regent street, london, W1A 4SQ	(1 page)
18 Oct 2000	288a	New secretary appointed	(2 pages)
18 Oct 2000	288a	New director appointed	(2 pages)
22 May 2000	288b	Secretary resigned	(1 page)
22 May 2000	288a	New secretary appointed	(2 pages)
22 May 2000	122	S-div 08/02/00	(1 page)
28 Apr 2000	225	Accounting reference date extended from 31/12/99 to 31/01/00	(1 page)
28 Apr 2000	288a	New secretary appointed	(2 pages)
28 Apr 2000	88(2)R	Ad 08/02/00--------- £ si 780@.1=78 £ ic 2/80	(2 pages)
22 Feb 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288b	Director resigned	(1 page)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(12 pages)
25 Aug 1999	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
12 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Apr 1999	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
24 Mar 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
08 May 1998	CERTNM	Company name changed keno LIMITED\certificate issued on 08/05/98	(2 pages)

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