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PRESSAC INVESTMENTS LIMITED

Company number 03284532

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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)
02 Jun 2000 AA Full accounts made up to 31 July 1999
29 Feb 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
03 Dec 1999 363s Return made up to 27/11/99; full list of members
12 May 1999 AA Full accounts made up to 31 July 1998
20 Dec 1998 363s Return made up to 27/11/98; full list of members
21 Aug 1998 288c Director's particulars changed
11 May 1998 AA Full accounts made up to 31 July 1997
31 Dec 1997 363s Return made up to 27/11/97; full list of members
02 Dec 1997 SA Statement of affairs
02 Dec 1997 88(2)R Ad 16/04/97--------- £ si 617000@1=617000 £ ic 1972590/2589590
01 Oct 1997 287 Registered office changed on 01/10/97 from: park house 104 derby road long eaton nottingham NG10 4LS
05 Jun 1997 88(2)P Ad 16/04/97--------- £ si 617000@1=617000 £ ic 1355590/1972590
21 Apr 1997 MEM/ARTS Memorandum and Articles of Association
21 Apr 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Apr 1997 123 £ nc 1500000/3000000 09/04/97
21 Feb 1997 88(2)R Ad 03/02/97--------- £ si 1284849@1=1284849 £ ic 70741/1355590
21 Feb 1997 88(2)R Ad 30/01/97--------- £ si 70739@1=70739 £ ic 2/70741
02 Feb 1997 288a New director appointed
09 Jan 1997 225 Accounting reference date shortened from 30/11/97 to 31/07/97
07 Jan 1997 CERTNM Company name changed nottcor 22 LIMITED\certificate issued on 08/01/97
07 Jan 1997 123 £ nc 1000/1500000 23/12/96
03 Jan 1997 287 Registered office changed on 03/01/97 from: 1 royal standard place nottingham NG1 6FZ
03 Jan 1997 288b Director resigned
03 Jan 1997 288b Secretary resigned;director resigned