PRIZELEX LIMITED

Company number 03166117

Date	Type	Description	View / Download
05 Jan 2000	AA	Full accounts made up to 28 February 1999	(7 pages)
20 Sep 1999	287	Registered office changed on 20/09/99 from: 12 old market place altrincham cheshire WA14 4DF	(1 page)
26 Feb 1999	363s	Return made up to 28/02/99; full list of members	(6 pages)
15 Oct 1998	AA	Full accounts made up to 28 February 1998	(7 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
22 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 May 1998	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
22 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
06 Mar 1998	363s	Return made up to 28/02/98; full list of members	(6 pages)
29 Dec 1997	AA	Full accounts made up to 28 February 1997	(7 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288b	Director resigned	(1 page)
07 Mar 1997	363s	Return made up to 28/02/97; full list of members 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
06 Jun 1996	88(2)R	Ad 13/05/96--------- £ si 4@1=4 £ ic 2/6	(2 pages)
17 Apr 1996	287	Registered office changed on 17/04/96 from: temple house 20 holywell row london EC2A 4JB	(1 page)
17 Apr 1996	288	New director appointed	(1 page)
17 Apr 1996	288	New secretary appointed	(1 page)
17 Apr 1996	288	Director resigned	(2 pages)
17 Apr 1996	288	Secretary resigned	(2 pages)
17 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
17 Apr 1996	123	Nc inc already adjusted 29/03/96	(1 page)
17 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Feb 1996	NEWINC	Incorporation	(8 pages)