PREUSSAG UK LIMITED

Company number 03643798

Date	Type	Description	View / Download
25 Nov 2003	288a	New secretary appointed	(3 pages)
17 Oct 2003	363s	Return made up to 05/10/03; full list of members	(7 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
14 Apr 2003	288a	New secretary appointed	(2 pages)
14 Apr 2003	288a	New director appointed	(2 pages)
14 Apr 2003	288b	Secretary resigned	(1 page)
14 Apr 2003	288b	Director resigned	(1 page)
28 Feb 2003	AUD	Auditor's resignation	(2 pages)
04 Nov 2002	363s	Return made up to 05/10/02; full list of members	(7 pages)
06 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
27 Jun 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
15 Oct 2001	363s	Return made up to 05/10/01; full list of members	(7 pages)
11 Oct 2001	288b	Secretary resigned	(1 page)
13 Aug 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
11 May 2001	225	Accounting reference date extended from 30/09/00 to 31/03/01	(1 page)
04 Dec 2000	363s	Return made up to 05/10/00; full list of members	(7 pages)
11 May 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
14 Oct 1999	363s	Return made up to 05/10/99; full list of members	(6 pages)
30 Sep 1999	288a	New secretary appointed	(2 pages)
25 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 150000000@1=150000000 £ ic 2/150000002	(2 pages)
05 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jan 1999	123	£ nc 150000000/175000000 23/12/98	(1 page)
29 Dec 1998	288a	New secretary appointed	(2 pages)
29 Dec 1998	288a	New director appointed	(2 pages)

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