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PRIVATE LABEL GROUP LIMITED

Company number 03431713

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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)
08 Jan 1998 288a New director appointed
15 Dec 1997 MA Memorandum and Articles of Association
15 Dec 1997 123 Nc inc already adjusted 08/12/97
15 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Dec 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
15 Dec 1997 288b Secretary resigned
15 Dec 1997 288b Director resigned
15 Dec 1997 288b Director resigned
15 Dec 1997 288a New secretary appointed
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New director appointed
12 Dec 1997 287 Registered office changed on 12/12/97 from: mitre house 160 aldersgate street london EC1A 4DD
05 Dec 1997 CERTNM Company name changed intercede 1269 LIMITED\certificate issued on 05/12/97
10 Sep 1997 NEWINC Incorporation