PRINOVA EUROPE LIMITED

Company number 04548728

Date	Type	Description	View / Download
28 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
06 Sep 2007	MISC	394 auditors resignation	(1 page)
31 Aug 2007	287	Registered office changed on 31/08/07 from: 27 chancery lane, london, WC2A 1PA	(1 page)
21 Dec 2006	363s	Return made up to 30/09/06; full list of members	(7 pages)
20 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Sep 2006	CERTNM	Company name changed premium ingredients internationa l (uk), LTD.\certificate issued on 18/09/06	(2 pages)
29 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
20 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
04 Jul 2006	CERTNM	Company name changed amc chemicals (uk), LTD.\certificate issued on 04/07/06	(3 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
03 Nov 2005	363s	Return made up to 30/09/05; full list of members	(7 pages)
09 May 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
22 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 2004	363s	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
27 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 2004	395	Particulars of mortgage/charge	(4 pages)
14 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Oct 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)
25 Sep 2003	395	Particulars of mortgage/charge	(4 pages)