PKR TECHNOLOGIES LIMITED

Company number 05272650

Date	Type	Description	View / Download
05 Dec 2005	363a	Return made up to 28/10/05; full list of members	(4 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ	(1 page)
29 Nov 2005	88(2)R	Ad 21/01/05-21/01/05 £ si 250@0.05=12 £ ic 4262/4274	(1 page)
29 Nov 2005	88(2)R	Ad 04/07/05-04/07/05 £ si 250@0.05=12 £ ic 4250/4262	(1 page)
29 Nov 2005	353	Location of register of members	(1 page)
21 Sep 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	288a	New secretary appointed	(2 pages)
01 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
05 Apr 2005	88(2)R	Ad 20/01/05--------- £ si 84980@.05=4249 £ ic 1/4250	(2 pages)
05 Apr 2005	123	Nc inc already adjusted 20/01/05	(1 page)
05 Apr 2005	122	S-div 20/01/05	(1 page)
05 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/01/05
05 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2004	288a	New director appointed	(3 pages)
30 Dec 2004	288a	New secretary appointed	(2 pages)
30 Dec 2004	288b	Secretary resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
09 Nov 2004	287	Registered office changed on 09/11/04 from: 41 chalton street london NW1 1JD	(1 page)
04 Nov 2004	CERTNM	Company name changed ashmove LIMITED\certificate issued on 04/11/04	(2 pages)
28 Oct 2004	NEWINC	Incorporation	(17 pages)