PNR GROUP LTD

Company number 03190995

Date	Type	Description	View / Download
02 May 2000	288c	Director's particulars changed	(1 page)
31 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	(6 pages)
16 May 1999	363s	Return made up to 26/04/99; full list of members	(6 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 8TH floor state house 22 dale street liverpool merseyside L2 4UR	(1 page)
08 Jun 1998	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
29 Apr 1998	363s	Return made up to 26/04/98; no change of members	(5 pages)
26 Jan 1998	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)
08 Dec 1997	288a	New secretary appointed	(2 pages)
12 Sep 1997	288b	Secretary resigned 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
12 Sep 1997	288b	Director resigned 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
12 Sep 1997	288a	New director appointed 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
02 May 1997	363s	Return made up to 26/04/97; full list of members	(8 pages)
02 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
02 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jun 1996	288	Director resigned	(1 page)
31 May 1996	288	New director appointed	(2 pages)
22 May 1996	288	Secretary resigned	(1 page)
22 May 1996	288	New director appointed	(2 pages)
22 May 1996	288	Director resigned	(1 page)
22 May 1996	288	New secretary appointed	(4 pages)
22 May 1996	287	Registered office changed on 22/05/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
26 Apr 1996	NEWINC	Incorporation	(9 pages)