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PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED

Company number 04027320

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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)
23 Nov 2004 AUD Auditor's resignation
23 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re aud 11/11/04
11 Nov 2004 287 Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST
03 Nov 2004 288a New director appointed
29 Oct 2004 288b Director resigned
27 Oct 2004 287 Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP
27 Jul 2004 363s Return made up to 05/07/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
29 Sep 2003 288b Director resigned
29 Sep 2003 288a New director appointed
30 Jul 2003 363s Return made up to 05/07/03; full list of members
10 Apr 2003 287 Registered office changed on 10/04/03 from: 164 bishopsgate london EC2M 4LZ
31 Mar 2003 CERTNM Company name changed kinetech services (europe) limit ed\certificate issued on 31/03/03
10 Mar 2003 AUD Auditor's resignation
10 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App prwthsecoop as aud 26/02/03
04 Feb 2003 AA Full accounts made up to 31 March 2002
18 Jul 2002 363s Return made up to 05/07/02; full list of members
26 Mar 2002 288b Director resigned
03 Dec 2001 AA Full accounts made up to 31 March 2001
25 Oct 2001 363s Return made up to 05/07/01; full list of members
30 Apr 2001 288a New director appointed
25 Apr 2001 288b Director resigned
25 Apr 2001 288b Secretary resigned
25 Apr 2001 288a New secretary appointed
12 Apr 2001 288a New director appointed