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PRL TRAINING LIMITED

Company number 04981410

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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)
27 Mar 2007 288a New director appointed
26 Feb 2007 363a Return made up to 02/12/06; full list of members
12 Oct 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 288a New director appointed
12 Dec 2005 363s Return made up to 02/12/05; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Aug 2005 288a New secretary appointed
18 Aug 2005 287 Registered office changed on 18/08/05 from: prl training LIMITED merlin house unit 1 hawarden industrial park maor lane hawarden flintshire CH5 3QZ
18 Aug 2005 288b Secretary resigned
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
11 Mar 2005 395 Particulars of mortgage/charge
14 Dec 2004 363s Return made up to 02/12/04; full list of members
30 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 88(3) Particulars of contract relating to shares
15 Jun 2004 88(2)R Ad 03/06/04--------- £ si 2900@1=2900 £ ic 100/3000
15 Jun 2004 123 Nc inc already adjusted 03/06/04
15 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 88(2)R Ad 01/03/04--------- £ si 98@1=98 £ ic 2/100
22 Mar 2004 288c Director's particulars changed
22 Mar 2004 288b Secretary resigned
22 Mar 2004 288b Director resigned
22 Mar 2004 288a New secretary appointed