PRIZE MAGAZINES LIMITED

Company number 03541260

Date	Type	Description	View / Download
04 Jun 1999	88(2)R	Ad 22/03/99--------- £ si 99@1=99 £ ic 1/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Feb 1999	123	£ nc 100/10000000 02/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	288b	Secretary resigned	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 1999	287	Registered office changed on 18/02/99 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
09 Feb 1999	CERTNM	Company name changed wardwell LIMITED\certificate issued on 10/02/99	(2 pages)
06 Apr 1998	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document