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PRIORITY SITES LIMITED

Company number 03331068

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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)
13 Aug 1998 MISC Change of auditor
27 Jul 1998 AA Full accounts made up to 30 September 1997
28 May 1998 395 Particulars of mortgage/charge
13 Mar 1998 363a Return made up to 11/03/98; full list of members
05 Mar 1998 395 Particulars of mortgage/charge
09 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 30/09/97
08 Dec 1997 287 Registered office changed on 08/12/97 from: 138-142 holborn london EC1N 2TH
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
13 Nov 1997 88(2)R Ad 26/06/97--------- £ si 1@1=1 £ ic 5811999/5812000
13 Nov 1997 88(2)R Ad 07/10/97--------- £ si 2847879@1=2847879 £ ic 2964120/5811999
13 Nov 1997 88(2)R Ad 07/10/97--------- £ si 2964119@1=2964119 £ ic 1/2964120
13 Nov 1997 123 Nc inc already adjusted 07/10/97
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association