PRS 6 PARENT LIMITED

Company number 04642609

Date	Type	Description	View / Download
03 Mar 2004	363(353)	Location of register of members address changed
19 Jan 2004	287	Registered office changed on 19/01/04 from: 25 bank street london E14 5LE	(1 page)
07 Jan 2004	288c	Director's particulars changed	(1 page)
05 Jan 2004	AUD	Auditor's resignation	(2 pages)
23 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2003	287	Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX	(1 page)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New secretary appointed	(1 page)
23 Dec 2003	288a	New director appointed	(2 pages)
11 Apr 2003	MA	Memorandum and Articles of Association	(18 pages)
03 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2003	288a	New director appointed	(7 pages)
03 Apr 2003	288a	New director appointed	(16 pages)
03 Apr 2003	288b	Secretary resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	88(2)R	Ad 27/03/03--------- £ si 12500@1=12500 £ ic 1/12501	(2 pages)
03 Apr 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
03 Apr 2003	287	Registered office changed on 03/04/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
03 Apr 2003	123	Nc inc already adjusted 27/03/03	(1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2003	CERTNM	Company name changed splashvale LIMITED\certificate issued on 28/03/03	(2 pages)
21 Jan 2003	NEWINC	Incorporation	(25 pages)