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PRESSAC (UK) LIMITED

Company number 03420207

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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)
01 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Mar 2006 MISC Auditors resignation re s 394
01 Mar 2006 155(6)a Declaration of assistance for shares acquisition
13 Jan 2006 363s Return made up to 29/12/05; full list of members
13 Jan 2006 288b Director resigned
14 Jun 2005 288b Director resigned
18 Mar 2005 288b Director resigned
11 Jan 2005 363s Return made up to 29/12/04; full list of members
09 Aug 2004 AA Full accounts made up to 31 December 2003
19 Jul 2004 288b Director resigned
19 Jul 2004 288a New director appointed
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-credit agreement 26/04/04
28 Jan 2004 363s Return made up to 29/12/03; full list of members
28 Jan 2004 288a New director appointed
01 Dec 2003 288a New director appointed
28 Nov 2003 288b Director resigned
31 Oct 2003 AA Full accounts made up to 31 December 2002
01 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreement 25/06/03
10 Feb 2003 123 Nc inc already adjusted 16/12/02
03 Feb 2003 288a New director appointed
28 Jan 2003 363s Return made up to 29/12/02; full list of members
31 Dec 2002 88(2)R Ad 16/12/02--------- £ si 61000@1=61000 £ ic 4638660/4699660
31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2002 288b Director resigned