PRESTO ELECTRONIC COMPONENTS LIMITED

Company number 04396767

Date	Type	Description	View / Download
24 Nov 2006	88(2)R	Ad 16/11/06--------- £ si 550@1=550 £ ic 1350/1900	(2 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
17 May 2006	395	Particulars of mortgage/charge	(9 pages)
06 Apr 2006	363a	Return made up to 18/03/06; full list of members	(4 pages)
17 Feb 2006	88(2)R	Ad 17/01/06--------- £ si 100@1=100 £ ic 1250/1350
03 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 450@1=450 £ ic 800/1250	(2 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Jan 2006	123	£ nc 1000000/1200000 19/12/05	(1 page)
02 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
22 Jun 2005	287	Registered office changed on 22/06/05 from: 37 london road newbury berkshire RG14 1JL	(1 page)
01 Apr 2005	363s	Return made up to 18/03/05; full list of members	(9 pages)
05 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
23 Apr 2004	363s	Return made up to 18/03/04; full list of members	(9 pages)
13 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
02 Apr 2003	363s	Return made up to 18/03/03; full list of members	(8 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2003	123	£ nc 1000/1000000 04/03/03	(1 page)
08 Apr 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
27 Mar 2002	88(2)R	Ad 18/03/02--------- £ si 400@1=400 £ ic 400/800	(2 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	NEWINC	Incorporation	(17 pages)

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