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CONSOLIDATED PR LIMITED

Company number 04185824

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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)
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
28 Jun 2001 395 Particulars of mortgage/charge
25 Jun 2001 MEM/ARTS Memorandum and Articles of Association
23 Jun 2001 395 Particulars of mortgage/charge
23 Jun 2001 395 Particulars of mortgage/charge
23 Jun 2001 395 Particulars of mortgage/charge
19 Jun 2001 CERTNM Company name changed templeco 525 LIMITED\certificate issued on 19/06/01
16 Jun 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jun 2001 155(6)a Declaration of assistance for shares acquisition
13 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-S.1556 Fin ass 04/06/01
13 Jun 2001 155(6)a Declaration of assistance for shares acquisition
08 Jun 2001 288a New secretary appointed;new director appointed
08 Jun 2001 288a New director appointed
08 Jun 2001 288b Secretary resigned
08 Jun 2001 288b Director resigned
07 Jun 2001 287 Registered office changed on 06/06/01 from: 16 old bailey london EC4M 7EG
07 Jun 2001 123 Nc inc already adjusted 04/06/01
06 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2001 122 S-div 04/06/01
06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital