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PREINU PASLAUGOS LTD.

Company number 03596646

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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)
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 AA Full accounts made up to 31 December 2002
10 Feb 2003 288a New secretary appointed
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Secretary resigned
16 Jul 2002 363s Return made up to 10/07/02; full list of members
07 Mar 2002 AA Accounts for a small company made up to 31 December 2001
26 Jul 2001 363s Return made up to 10/07/01; full list of members
21 Jun 2001 288c Director's particulars changed
21 Jun 2001 288c Secretary's particulars changed;director's particulars changed
08 May 2001 AA Accounts for a small company made up to 31 December 2000
18 Jul 2000 363s Return made up to 10/07/00; full list of members
18 Jul 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 Jul 2000 287 Registered office changed on 18/07/00 from: 43 southgate street winchester hampshire SO23 9EH
18 Apr 2000 AA Accounts for a small company made up to 31 December 1999
02 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/01/00
30 Jul 1999 363s Return made up to 10/07/99; full list of members
30 Jul 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Nov 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
22 Oct 1998 288c Secretary's particulars changed;director's particulars changed
22 Oct 1998 88(2)R Ad 09/10/98--------- £ si 508@1=508 £ ic 2/510
22 Oct 1998 123 £ nc 100/1000 09/10/98
28 Aug 1998 288a New secretary appointed;new director appointed