PRYM NEWEY GROUP PLC
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Company Documents
| Date | Description |
|---|---|
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JORG FISCHER |
| 22/07/1322 July 2013 | ALTER ARTICLES 12/07/2013 |
| 05/07/135 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | 24/05/12 NO CHANGES |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 05/07/105 July 2010 | 24/05/10 NO CHANGES |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED JORG FISCHER |
| 08/08/098 August 2009 | DIRECTOR RESIGNED STEPHAN BUHL |
| 17/06/0917 June 2009 | RETURN MADE UP TO 24/05/09; CHANGE OF MEMBERS |
| 28/04/0928 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 24/05/06; NO CHANGE OF MEMBERS |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 24/05/04; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/07/04 |
| 05/03/045 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 24/05/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 21/06/0321 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 24/05/01; CHANGE OF MEMBERS |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 24/05/00; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/05/008 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | COMPANY NAME CHANGED NEWEY GROUP PLC CERTIFICATE ISSUED ON 30/03/00 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | AUDITOR'S RESIGNATION |
| 24/06/9924 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/959 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/06/949 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9223 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 24/05/92; CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | RETURN MADE UP TO 24/05/91; CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | AUDITORS' REPORT |
| 13/06/9113 June 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/9113 June 1991 | REREGISTRATION PRI-PLC 29/05/91 |
| 13/06/9113 June 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/9113 June 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/9113 June 1991 | AUDITORS' STATEMENT |
| 13/06/9113 June 1991 | BALANCE SHEET |
| 13/06/9113 June 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | NC INC ALREADY ADJUSTED 19/04/90 |
| 27/04/9027 April 1990 | VARYING SHARE RIGHTS AND NAMES 19/04/90 |
| 02/11/892 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED |
| 09/12/889 December 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 03/01/88 |
| 20/10/8720 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/12/86 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 29/11/8629 November 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/01/86 |
| 15/08/8615 August 1986 | NEW DIRECTOR APPOINTED |
| 13/11/3313 November 1933 | CERTIFICATE OF INCORPORATION |
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