PRESTIGE VEHICLE REPLACEMENT LIMITED

Company number 03386152

Date	Type	Description	View / Download
13 Jul 1998	88(2)R	Ad 09/07/97--------- £ si 29998@1	(2 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jul 1998	123	£ nc 1000/35000 09/07/97	(1 page)
13 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	363s	Return made up to 12/06/98; full list of members 363(288) ‐ Director resigned	(6 pages)
24 Dec 1997	395	Particulars of mortgage/charge	(5 pages)
22 Dec 1997	225	Accounting reference date extended from 30/06/98 to 31/07/98	(1 page)
10 Dec 1997	287	Registered office changed on 10/12/97 from: cuddington manor farm grange lane gorstage cuddington northwich northwich cheshire CW6 2SR	(1 page)
28 Jun 1997	288a	New director appointed	(2 pages)
28 Jun 1997	288a	New director appointed	(2 pages)
28 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 1997	288b	Director resigned	(1 page)
28 Jun 1997	288b	Secretary resigned	(1 page)
28 Jun 1997	287	Registered office changed on 28/06/97 from: 25 whitefriars chester cheshire CH1 1NZ	(1 page)
12 Jun 1997	NEWINC	Incorporation	(12 pages)