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PRIORY VETERINARY LIMITED

Company number 04666199

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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)
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 88(2)R Ad 28/02/03--------- £ si 250199@1=250199 £ ic 1/250200
12 Mar 2003 123 Nc inc already adjusted 28/02/02
12 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003 288b Director resigned
06 Mar 2003 288b Secretary resigned
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New secretary appointed;new director appointed
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New secretary appointed;new director appointed
13 Feb 2003 NEWINC Incorporation