PRESTBURY PROPERTIES NO. 5 LIMITED

Company number 03794650

Date	Type	Description	View / Download
22 Jul 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
22 Jul 1999	288b	Secretary resigned	(1 page)
22 Jul 1999	287	Registered office changed on 22/07/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
22 Jul 1999	288b	Director resigned	(1 page)
22 Jul 1999	288b	Director resigned	(1 page)
22 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jul 1999	123	£ nc 100/1000 09/07/99	(1 page)
22 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jul 1999	288a	New director appointed	(4 pages)
21 Jul 1999	288a	New secretary appointed;new director appointed	(4 pages)
19 Jul 1999	CERTNM	Company name changed harpgreen LIMITED\certificate issued on 20/07/99	(2 pages)
24 Jun 1999	NEWINC	Incorporation	(24 pages)