PRL (UK) LIMITED

Company number 03775914

Date	Type	Description	View / Download
08 Jul 2005	363s	Return made up to 24/05/05; full list of members	(9 pages)
02 Aug 2004	363s	Return made up to 24/05/04; full list of members	(9 pages)
19 May 2004	AA	Total exemption full accounts made up to 30 September 2003	(12 pages)
08 Aug 2003	363s	Return made up to 24/05/03; full list of members	(9 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
22 Jul 2003	288b	Director resigned	(1 page)
16 Jun 2003	288a	New director appointed	(2 pages)
23 Jan 2003	122	Conve 14/09/02	(1 page)
23 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 14/09/02 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
23 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jan 2003	123	£ nc 1000/1500 14/09/02	(1 page)
30 Aug 2002	363s	Return made up to 24/05/02; full list of members	(9 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
15 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
12 Jun 2001	363s	Return made up to 24/05/01; full list of members	(8 pages)
12 Jun 2001	363(288)	Director's particulars changed 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
26 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
25 May 2000	363s	Return made up to 24/05/00; full list of members	(7 pages)
25 May 2000	363(288)	Director's particulars changed 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
25 May 2000	363(353)	Location of register of members address changed 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