PRIORY BUSINESS GROUP PLC

Company number 03505655

Date	Type	Description	View / Download
11 Oct 1999	287	Registered office changed on 11/10/99 from: 5 wilks avenue dartford trade park dartford kent DA1 1JS	(1 page)
07 Sep 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
05 Mar 1999	363s	Return made up to 05/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Dec 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(14 pages)
24 Sep 1998	122	Recon 10/07/98	(1 page)
15 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
11 May 1998	287	Registered office changed on 11/05/98 from: 15 brittains lane sevenoaks kent TN13 2JW	(1 page)
17 Apr 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Apr 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)
17 Apr 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Apr 1998	BS	Balance Sheet	(1 page)
17 Apr 1998	AUDS	Auditor's statement	(1 page)
17 Apr 1998	43(3)	Application for reregistration from private to PLC	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
17 Apr 1998	AUDR	Auditor's report	(1 page)
15 Apr 1998	88(2)	Ad 16/03/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Mar 1998	123	£ nc 100/100000 16/03/98	(1 page)
26 Mar 1998	288a	New director appointed	(2 pages)
26 Mar 1998	288a	New secretary appointed	(2 pages)
26 Mar 1998	288b	Secretary resigned	(1 page)
26 Mar 1998	288b	Director resigned	(1 page)
26 Mar 1998	287	Registered office changed on 26/03/98 from: temple house 20 holywell row london EC2A 4JB	(1 page)

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