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PRCO LTD

Company number 06023843

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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)
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
21 May 2012 AP01 Appointment of Samirah Ravin as a director
09 Feb 2012 TM01 Termination of appointment of Michael Lester as a director
24 Jan 2012 AP03 Appointment of Miss Samirah Assia Etienna Ravin as a secretary
24 Jan 2012 TM02 Termination of appointment of Michael Lester as a secretary
14 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
12 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
20 Apr 2011 AP01 Appointment of Ms Pippa Ann Isbell as a director
14 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
29 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Robert Giles Lyle on 5 December 2009
09 Dec 2009 CH01 Director's details changed for Michael Lester on 9 December 2009
17 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 08/12/08; full list of members
11 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 08/12/07; full list of members
07 Jan 2008 288c Secretary's particulars changed;director's particulars changed
02 Apr 2007 CERTNM Company name changed prco holdings LIMITED\certificate issued on 02/04/07
21 Mar 2007 88(2)R Ad 03/02/07--------- £ si 4999@1=4999 £ ic 1/5000
21 Mar 2007 123 Nc inc already adjusted 03/02/07
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities