CHURCH HOLDING UK LIMITED

Company number 03812193

Date	Type	Description	View / Download
28 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Aug 2004	363s	Return made up to 22/07/04; full list of members	(8 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(41 pages)
08 Feb 2004	288b	Director resigned	(1 page)
08 Feb 2004	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288a	New director appointed	(1 page)
23 Dec 2003	288a	New director appointed	(1 page)
23 Dec 2003	288a	New director appointed	(1 page)
23 Dec 2003	288a	New director appointed	(1 page)
23 Aug 2003	363s	Return made up to 22/07/03; full list of members	(7 pages)
02 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Jun 2003	CERTNM	Company name changed prada holding uk PLC\certificate issued on 23/06/03	(2 pages)
04 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
24 May 2003	AUD	Auditor's resignation	(1 page)
16 May 2003	AA	Full accounts made up to 31 December 2001	(14 pages)