PREUSSAG UK LIMITED

Company number 03643798

Date	Type	Description	View / Download
17 Mar 2008	288a	Secretary appointed joyce walter	(2 pages)
03 Mar 2008	288b	Appointment terminated secretary angela russell	(1 page)
25 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)
08 Feb 2007	CERT15	Certificate of reduction of issued capital	(1 page)
01 Feb 2007	OC138	Reduction of iss capital and minute (oc)	(5 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
06 Oct 2006	363a	Return made up to 05/10/06; full list of members	(3 pages)
07 Jun 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: greater london house hampstead road london NW1 7SD	(1 page)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
25 Oct 2005	363a	Return made up to 05/10/05; full list of members	(3 pages)
03 Dec 2004	363a	Return made up to 05/10/04; full list of members	(7 pages)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Apr 2004	288c	Director's particulars changed	(1 page)
12 Jan 2004	288c	Secretary's particulars changed	(1 page)
18 Dec 2003	287	Registered office changed on 18/12/03 from: 55 bishopsgate london EC2N 3AH	(1 page)

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