PRYSMIAN CABLES (2000) LIMITED

Company number 03710603

Date	Type	Description	View / Download
12 Mar 2002	363a	Return made up to 10/02/02; full list of members	(6 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
24 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
06 Aug 2001	288b	Director resigned	(1 page)
25 Jun 2001	244	Delivery ext'd 3 mth 25/08/00	(2 pages)
22 Jun 2001	AUD	Auditor's resignation	(1 page)
06 Jun 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	288b	Secretary resigned	(1 page)
08 May 2001	AA	Full accounts made up to 31 December 1999	(18 pages)
17 Apr 2001	288c	Director's particulars changed	(1 page)
10 Apr 2001	288b	Director resigned	(1 page)
20 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	363s	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 13/03/01	(7 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
04 Oct 2000	353	Location of register of members	(1 page)
04 Oct 2000	225	Accounting reference date shortened from 25/08/01 to 31/12/00	(1 page)
04 Oct 2000	287	Registered office changed on 04/10/00 from: hall lane prescot merseyside L34 5TG	(1 page)
04 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
02 Oct 2000	CERTNM	Company name changed bicc general uk cables LIMITED\certificate issued on 02/10/00	(2 pages)
22 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2000	288b	Director resigned	(1 page)
22 Sep 2000	288b	Director resigned	(1 page)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)