CONSOLIDATED PR LIMITED

Company number 04185824

Date	Type	Description	View / Download
17 Jan 2008	288a	New director appointed	(1 page)
31 Dec 2007	AA	Full accounts made up to 28 February 2007	(25 pages)
17 Dec 2007	288a	New director appointed	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	363s	Return made up to 23/03/07; full list of members	(11 pages)
22 Jul 2007	287	Registered office changed on 22/07/07 from: 1-5 poland street london W1F 8PR	(1 page)
12 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2007	395	Particulars of mortgage/charge	(2 pages)
02 Jan 2007	AA	Full accounts made up to 28 February 2006	(25 pages)
22 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
28 Jul 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	363s	Return made up to 23/03/06; full list of members	(12 pages)
14 Feb 2006	169	£ ic 109837/105324 05/09/05 £ sr 9027@.5=4513	(1 page)
29 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
06 Dec 2005	288b	Director resigned	(1 page)
19 Jul 2005	AUD	Auditor's resignation	(1 page)
05 Jul 2005	AA	Full accounts made up to 28 February 2005	(23 pages)
09 Apr 2005	363s	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(29 pages)

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