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PREXIUS MANAGEMENT LIMITED

Company number 04191517

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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 Apr 2003 363s Return made up to 02/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2003 288c Director's particulars changed
21 Nov 2002 AA Total exemption full accounts made up to 30 April 2002
11 Jun 2002 363s Return made up to 02/04/02; full list of members
19 Jun 2001 88(2)R Ad 02/05/01--------- £ si 1@1=1 £ ic 1/2
08 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 288b Director resigned
08 May 2001 288b Secretary resigned
04 May 2001 395 Particulars of mortgage/charge
03 May 2001 288b Secretary resigned
03 May 2001 288b Director resigned
03 May 2001 288a New secretary appointed
03 May 2001 288a New director appointed
23 Apr 2001 287 Registered office changed on 23/04/01 from: 788-790 finchley road london NW11 7TJ
02 Apr 2001 NEWINC Incorporation