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PREGEM COMPUTING LIMITED

Company number 02438647

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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)
03 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
05 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
23 Jun 2009 88(2) Ad 14/05/09\gbp si 100000@1=100000\gbp ic 1000/101000\
26 May 2009 123 Nc inc already adjusted 14/04/09
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
06 Nov 2008 363a Return made up to 01/11/08; full list of members
04 Jun 2008 AA Total exemption full accounts made up to 30 April 2007
12 Nov 2007 363s Return made up to 01/11/07; full list of members
03 May 2007 AA Total exemption full accounts made up to 30 April 2006
24 Nov 2006 363s Return made up to 01/11/06; full list of members
02 Mar 2006 AA Full accounts made up to 30 April 2005
15 Nov 2005 363s Return made up to 01/11/05; full list of members
01 Mar 2005 AA Full accounts made up to 30 April 2004
18 Nov 2004 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2004 AA Full accounts made up to 30 April 2003
05 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2003 AA Full accounts made up to 30 April 2002
07 Nov 2002 363s Return made up to 01/11/02; full list of members
04 Mar 2002 AA Full accounts made up to 30 April 2001