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PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED

Company number 03238427

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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)
29 Mar 2001 288a New director appointed
23 Mar 2001 MA Memorandum and Articles of Association
19 Mar 2001 CERTNM Company name changed pricoa mezzanine funding LIMITED\certificate issued on 19/03/01
13 Mar 2001 288c Director's particulars changed
13 Oct 2000 288a New secretary appointed
13 Oct 2000 288b Secretary resigned
08 Sep 2000 363s Return made up to 16/08/00; full list of members
08 Sep 2000 363(288) Director's particulars changed
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08 Aug 2000 AA Full accounts made up to 31 December 1999
10 Sep 1999 363a Return made up to 16/08/99; full list of members
10 Aug 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 May 1999 288a New director appointed
13 May 1999 288b Director resigned
13 May 1999 288a New director appointed
22 Mar 1999 AUD Auditor's resignation
07 Jan 1999 287 Registered office changed on 07/01/99 from: cutlers court 115 houndsditch london EC3A 7BU
24 Sep 1998 363a Return made up to 16/08/98; full list of members
26 Jun 1998 288c Director's particulars changed
28 May 1998 AA Full accounts made up to 31 December 1997
16 Feb 1998 288c Director's particulars changed
30 Dec 1997 88(2)R Ad 18/12/97--------- £ si 386967@1=386967 £ ic 487018/873985
25 Sep 1997 363a Return made up to 16/08/97; full list of members
25 Sep 1997 353 Location of register of members
01 Sep 1997 288c Secretary's particulars changed