PRESTBURY WENTWORTH HOLDINGS LIMITED

Company number 04892230

Date	Type	Description	View / Download
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2004	123	Nc inc already adjusted 21/06/04	(1 page)
01 Oct 2004	SA	Statement of affairs	(17 pages)
01 Oct 2004	88(2)R	Ad 21/06/04--------- £ si 1882@1	(2 pages)
01 Oct 2004	88(2)R	Ad 21/06/04--------- £ si 8118@1	(2 pages)
30 Sep 2004	123	Nc inc already adjusted 21/06/04	(1 page)
30 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
20 Sep 2004	363s	Return made up to 09/09/04; full list of members	(10 pages)
23 Jul 2004	395	Particulars of mortgage/charge	(14 pages)
13 Jul 2004	288a	New director appointed	(3 pages)
23 Jun 2004	225	Accounting reference date shortened from 30/09/04 to 31/05/04	(1 page)
04 May 2004	288a	New director appointed	(6 pages)
04 May 2004	288a	New secretary appointed	(5 pages)
04 May 2004	88(2)R	Ad 07/04/04--------- £ si 1882@1=1882 £ ic 8118/10000	(2 pages)
04 May 2004	88(2)R	Ad 07/04/04--------- £ si 8117@1=8117 £ ic 1/8118	(2 pages)
04 May 2004	123	Nc inc already adjusted 06/04/04	(2 pages)
04 May 2004	288b	Secretary resigned	(1 page)
04 May 2004	288a	New director appointed	(6 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)

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