PRIORY GROUP NO. 3 LIMITED

Company number 07480550

Date	Type	Description	View / Download
23 Dec 2016	MAR	Re-registration of Memorandum and Articles	(38 pages)
23 Dec 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
23 Dec 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
07 Dec 2016	AP01	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Tom Riall as a director on 30 November 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Nigel Myers as a director on 3 August 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
02 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
24 Feb 2016	TM01	Termination of appointment of Ian Ellis Fraser as a director on 16 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Humphrey William Battcock as a director on 16 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Ian Ellis Fraser as a director on 16 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Humphrey William Battcock as a director on 16 February 2016	(1 page)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 453,487,744	(3 pages)
24 Feb 2016	TM01	Termination of appointment of Thomas Alexander Allen as a director on 16 February 2016	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 453,487,744	(6 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(45 pages)
12 May 2015	TM01	Termination of appointment of Brian Murphy as a director on 30 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 453,487,744	(6 pages)