PRYSMIAN CABLES (INDUSTRIAL) LIMITED

Company number 03710618

Date	Type	Description	View / Download
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 industrial cables l imited\certificate issued on 02/10/00	(2 pages)
22 Sep 2000	288b	Director resigned	(1 page)
22 Sep 2000	288b	Secretary 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)
31 Aug 2000	88(2)R	Ad 22/08/00--------- £ si 9010835@1=9010835 £ ic 100/9010935	(2 pages)
31 Aug 2000	123	Nc inc already adjusted 22/08/00	(1 page)
31 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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