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PRATER LIMITED

Company number 02107097

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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)
17 Nov 2003 88(2)R Ad 25/09/03--------- £ si 10989@1=10989 £ ic 111/11100
17 Nov 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £10989/ord £1 sh 25/09/03
17 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 395 Particulars of mortgage/charge
21 Oct 2003 363s Return made up to 21/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2003 395 Particulars of mortgage/charge
24 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 CERTNM Company name changed prater roofing LIMITED\certificate issued on 12/02/03
21 Oct 2002 363s Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
02 Apr 2002 288b Director resigned
19 Oct 2001 363s Return made up to 21/09/01; full list of members
30 Aug 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 288a New director appointed
04 May 2001 288a New director appointed
26 Oct 2000 AA Full accounts made up to 31 December 1999
19 Oct 2000 363s Return made up to 21/09/00; full list of members
23 Jan 2000 AA Full accounts made up to 31 December 1998
20 Oct 1999 363s Return made up to 21/09/99; no change of members
21 Oct 1998 363s Return made up to 21/09/98; full list of members