PRONTO A MANGA LIMITED

Company number 03264212

Date	Type	Description	View / Download
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288a	New secretary appointed	(2 pages)
28 Sep 2000	AA	Accounts for a dormant company made up to 30 November 1999	(2 pages)
24 Dec 1999	363s	Return made up to 16/10/99; full list of members	(7 pages)
05 Oct 1999	AA	Accounts for a dormant company made up to 30 November 1998	(2 pages)
11 Nov 1998	363s	Return made up to 16/10/98; no change of members	(4 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jul 1998	AA	Accounts for a dormant company made up to 30 November 1997	(2 pages)
06 Jan 1998	225	Accounting reference date extended from 31/10/97 to 30/11/97	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jan 1998	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
06 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	363s	Return made up to 16/10/97; full list of members	(6 pages)
02 Nov 1996	288b	Secretary resigned	(1 page)
02 Nov 1996	288a	New secretary appointed	(2 pages)
02 Nov 1996	288b	Director resigned	(1 page)
02 Nov 1996	288a	New director appointed	(2 pages)
02 Nov 1996	288a	New director appointed	(2 pages)
23 Oct 1996	CERTNM	Company name changed pronto a mangiare LIMITED\certificate issued on 24/10/96	(2 pages)
23 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Oct 1996	NEWINC	Incorporation	(17 pages)