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PRESS ACQUISITIONS LIMITED

Company number 05098596

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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)
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 122 Conve 21/12/05
22 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 363a Return made up to 08/04/06; full list of members
01 Jun 2006 288c Director's particulars changed
01 Jun 2006 288c Director's particulars changed
01 Jun 2006 288c Director's particulars changed
22 May 2006 353 Location of register of members
11 May 2006 88(2)R Ad 21/12/05--------- £ si 25000000@1=25000000 £ ic 404000000/429000000
11 May 2006 123 Nc inc already adjusted 21/12/05
11 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 288c Director's particulars changed
07 Nov 2005 AA Group of companies' accounts made up to 2 January 2005
20 Sep 2005 288a New secretary appointed
20 Sep 2005 288b Secretary resigned
19 May 2005 363s Return made up to 08/04/05; full list of members
08 Mar 2005 288b Secretary resigned
01 Feb 2005 288a New secretary appointed
24 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2004 123 Nc inc already adjusted 29/07/04