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PR1 MANAGEMENT COMPANY LIMITED

Company number 04767108

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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)
18 Sep 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
18 Jun 2003 MEM/ARTS Memorandum and Articles of Association
18 Jun 2003 123 Nc inc already adjusted 16/05/03
18 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003 288b Secretary resigned;director resigned
18 Jun 2003 288b Director resigned
18 Jun 2003 288a New director appointed
18 Jun 2003 288a New secretary appointed
18 Jun 2003 287 Registered office changed on 18/06/03 from: 12 york place leeds west yorkshire LS1 2DS
16 May 2003 NEWINC Incorporation