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PARK PLACE TECHNOLOGIES PRESTIGE LIMITED

Company number 04494020

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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)
25 Oct 2007 AA Accounts for a small company made up to 31 March 2007
20 Aug 2007 363a Return made up to 24/07/07; full list of members
17 Nov 2006 AA Accounts for a small company made up to 31 March 2006
12 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 363a Return made up to 24/07/06; full list of members
10 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 88(2)R Ad 29/11/05--------- £ si 33998@1=33998 £ ic 66002/100000
09 Dec 2005 88(2)R Ad 29/11/05--------- £ si 66000@1=66000 £ ic 2/66002
09 Dec 2005 123 Nc inc already adjusted 29/11/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New secretary appointed
07 Dec 2005 395 Particulars of mortgage/charge
10 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
10 Aug 2005 288c Director's particulars changed
09 Aug 2005 363a Return made up to 24/07/05; full list of members
09 Aug 2005 353 Location of register of members
04 Aug 2005 288c Director's particulars changed
11 Jan 2005 288c Director's particulars changed