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PRECISION DENTAL LABORATORIES GROUP LIMITED

Company number 03824228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2002 AA Group of companies' accounts made up to 30 September 2001
01 Feb 2002 288a New director appointed
28 Jan 2002 288a New director appointed
25 Sep 2001 RESOLUTIONS Resolutions
  • RES14 ‐ £675.55 23/08/01
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25 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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25 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001 363s Return made up to 02/08/01; full list of members
30 Jul 2001 MISC Rescinding 882 iss 01/11/00
01 Jun 2001 88(2)R Ad 01/11/00--------- £ si 15000@.01=150 £ ic 1000/1150
21 May 2001 AA Full accounts made up to 30 September 2000
14 Mar 2001 CERTNM Company name changed precision dental laboratories li mited\certificate issued on 14/03/01
07 Nov 2000 363s Return made up to 12/08/00; full list of members; amend
22 Sep 2000 363s Return made up to 12/08/00; full list of members
04 Sep 2000 288a New secretary appointed
04 Sep 2000 288a New director appointed
23 Aug 2000 288b Secretary resigned
25 May 2000 395 Particulars of mortgage/charge
31 Mar 2000 288b Secretary resigned
31 Mar 2000 288a New secretary appointed
15 Feb 2000 CERTNM Company name changed business alert LIMITED\certificate issued on 16/02/00
24 Dec 1999 395 Particulars of mortgage/charge
14 Dec 1999 288a New director appointed
14 Oct 1999 88(2)R Ad 29/09/99--------- £ si 100298@.01=1002 £ ic 2/1004
14 Oct 1999 225 Accounting reference date extended from 31/08/00 to 30/09/00