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PREDATOR FIVE LIMITED

Company number 02556257

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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)
11 Dec 1997 363s Return made up to 07/11/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Nov 1997 155(6)a Declaration of assistance for shares acquisition
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Oct 1997 395 Particulars of mortgage/charge
07 Oct 1997 395 Particulars of mortgage/charge
07 Oct 1997 395 Particulars of mortgage/charge
07 Oct 1997 395 Particulars of mortgage/charge
07 Oct 1997 395 Particulars of mortgage/charge
07 Oct 1997 395 Particulars of mortgage/charge
07 Oct 1997 395 Particulars of mortgage/charge
07 Oct 1997 395 Particulars of mortgage/charge
22 Sep 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Sep 1997 MAR Re-registration of Memorandum and Articles
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1997 53 Application for reregistration from PLC to private
12 Sep 1997 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Aug 1997 AA Full accounts made up to 31 December 1996
16 Jul 1997 MISC 429DEC non assenting shareholder
13 Jul 1997 288b Director resigned
13 Jul 1997 288b Director resigned
13 Jul 1997 288b Director resigned
13 Jul 1997 288b Secretary resigned
13 Jul 1997 288a New secretary appointed