PRS 1 LIMITED

Company number 03565652

Date	Type	Description	View / Download
02 Jun 2003	363s	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
05 Jun 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
07 Jun 2001	363s	Return made up to 18/05/01; full list of members	(7 pages)
31 Oct 2000	288b	Director resigned	(1 page)
13 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
24 May 2000	363s	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Aug 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
25 May 1999	363s	Return made up to 18/05/99; full list of members	(22 pages)
16 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288a	New director appointed	(5 pages)
16 Jul 1998	288a	New director appointed	(6 pages)
16 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(3 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
16 Jul 1998	287	Registered office changed on 16/07/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
16 Jul 1998	288b	Secretary resigned	(1 page)
06 Jul 1998	CERTNM	Company name changed oxenhill LIMITED\certificate issued on 06/07/98	(2 pages)
18 May 1998	NEWINC	Incorporation	(24 pages)