PRESTIGE PURCHASING LIMITED

Company number 03474045

Date	Type	Description	View / Download
11 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2003	363s	Return made up to 01/12/03; full list of members	(10 pages)
20 Nov 2003	AUD	Auditor's resignation	(1 page)
08 Sep 2003	288a	New director appointed	(2 pages)
26 Aug 2003	288a	New director appointed	(2 pages)
18 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
29 Apr 2003	169	£ ic 90000/81000 03/04/03 £ sr 9000@1=9000	(1 page)
11 Dec 2002	363s	Return made up to 01/12/02; full list of members	(9 pages)
02 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
17 Dec 2001	363s	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
04 Jan 2001	363s	Return made up to 01/12/00; full list of members	(8 pages)
16 May 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
21 Dec 1999	363s	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
26 Jul 1999	287	Registered office changed on 26/07/99 from: the granary manor courtyard sherington newport pagnell buckinghamshire MK16 9PR	(1 page)
08 Apr 1999	287	Registered office changed on 08/04/99 from: 34A market place olney buckinghamshire MK46 4AJ	(1 page)
24 Dec 1998	363s	Return made up to 01/12/98; full list of members	(6 pages)
23 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288b	Secretary resigned	(1 page)
06 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 89999@1=89999 £ ic 1/90000	(2 pages)
27 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
27 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
27 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)