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PRINGLE RICHARDS SHARRATT LIMITED

Company number 03189549

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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)
01 Dec 2007 88(2)R Ad 05/10/07--------- £ si 6000@1=6000 £ ic 252900/258900
01 Dec 2007 88(2)R Ad 04/09/07--------- £ si 232773@1=232773 £ ic 20127/252900
01 Dec 2007 123 Nc inc already adjusted 04/09/07
01 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/09/07
01 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed
25 Jul 2007 363s Return made up to 23/04/07; no change of members
10 May 2007 AA Full accounts made up to 30 September 2006
23 Nov 2006 288c Director's particulars changed
23 Nov 2006 288c Director's particulars changed
12 Jul 2006 363s Return made up to 23/04/06; full list of members
21 Jun 2006 AA Full accounts made up to 30 September 2005
08 Feb 2006 AA Full accounts made up to 30 September 2004
25 Apr 2005 363s Return made up to 23/04/05; full list of members
14 Jul 2004 AA Full accounts made up to 30 September 2003
20 Apr 2004 363s Return made up to 23/04/04; full list of members
05 Aug 2003 AA Full accounts made up to 30 September 2002