PRESTIGE AND PERFORMANCE E.COM LIMITED

Company number 03869606

Date	Type	Description	View / Download
17 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
14 Nov 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)
14 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(6 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Feb 2001	123	£ nc 2000/10001900 19/12/00	(1 page)
23 Jan 2001	363s	Return made up to 01/11/00; full list of members 363(287) ‐ Registered office changed on 23/01/01	(6 pages)
08 Jun 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
08 Jun 2000	88(2)R	Ad 01/11/99--------- £ si 1999@.05=99 £ ic 1/100	(2 pages)
10 Feb 2000	288a	New secretary appointed	(2 pages)
10 Feb 2000	288a	New director appointed	(3 pages)
10 Feb 2000	287	Registered office changed on 10/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
10 Feb 2000	288b	Director resigned	(1 page)
10 Feb 2000	288b	Secretary resigned	(1 page)
10 Feb 2000	288b	Secretary resigned	(1 page)
10 Feb 2000	288b	Director resigned	(1 page)
01 Nov 1999	NEWINC	Incorporation	(14 pages)