PETERBOROUGH PRISON MANAGEMENT LIMITED

Company number 04350276

Date	Type	Description	View / Download
02 Jun 2003	288a	New director appointed	(3 pages)
30 May 2003	88(2)R	Ad 12/02/03--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
10 Apr 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	288a	New secretary appointed	(2 pages)
26 Feb 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
26 Feb 2003	123	Nc inc already adjusted 12/02/03	(1 page)
26 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Feb 2003	288a	New director appointed	(3 pages)
26 Feb 2003	288a	New director appointed	(2 pages)
26 Feb 2003	288a	New director appointed	(3 pages)
26 Feb 2003	288a	New director appointed	(2 pages)
26 Feb 2003	288b	Director resigned	(1 page)
20 Feb 2003	395	Particulars of mortgage/charge	(6 pages)
14 Feb 2003	395	Particulars of mortgage/charge	(8 pages)
30 Jan 2003	363s	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/03	(7 pages)
16 Dec 2002	CERTNM	Company name changed peterborough prison services lim ited\certificate issued on 16/12/02	(2 pages)
06 Oct 2002	288a	New director appointed	(2 pages)
06 Oct 2002	288b	Director resigned	(1 page)
17 Jan 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
17 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)