PRESTIGIC II LIMITED

Company number 03730144

Date	Type	Description	View / Download
20 Dec 2000	288c	Secretary's particulars changed	(1 page)
30 May 2000	363s	Return made up to 10/03/00; full list of members	(6 pages)
14 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288b	Secretary resigned	(1 page)
18 Aug 1999	225	Accounting reference date extended from 31/03/00 to 31/05/00	(1 page)
18 Aug 1999	287	Registered office changed on 18/08/99 from: 31 brechin place london SW7 4QD	(1 page)
18 Aug 1999	288a	New secretary appointed	(2 pages)
18 Aug 1999	288a	New director appointed	(3 pages)
15 Jul 1999	288b	Secretary resigned	(1 page)
15 Jul 1999	288b	Director resigned	(1 page)
10 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
26 Apr 1999	CERTNM	Company name changed holaw (543) LIMITED\certificate issued on 27/04/99	(2 pages)
13 Mar 1999	288b	Secretary resigned	(1 page)
13 Mar 1999	288b	Director resigned	(1 page)
13 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	288a	New secretary appointed	(2 pages)
13 Mar 1999	287	Registered office changed on 13/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
10 Mar 1999	NEWINC	Incorporation	(13 pages)