PRAMEX INTERNATIONAL LTD

Company number 02583010

Date	Type	Description	View / Download
19 Jan 2006	363s	Return made up to 19/01/06; full list of members	(7 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 76 cannon street london EC4N 6AE	(1 page)
14 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
12 Apr 2005	288b	Director resigned	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Appointment sec/dir 01/03/05	(1 page)
29 Mar 2005	288b	Secretary resigned	(1 page)
29 Mar 2005	288a	New director appointed	(1 page)
29 Mar 2005	288a	New secretary appointed	(1 page)
24 Jan 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
17 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
25 Jan 2004	363s	Return made up to 19/01/04; full list of members	(7 pages)
01 Jul 2003	CERTNM	Company name changed pramex britannica LIMITED\certificate issued on 01/07/03	(2 pages)
26 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
28 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	363s	Return made up to 05/02/03; full list of members	(7 pages)
07 Jan 2003	288c	Director's particulars changed	(1 page)
22 May 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
11 Feb 2002	363s	Return made up to 05/02/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: bfce house 4-6 throgmorton avenue london EC2N 2PP	(1 page)
11 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2001	288c	Director's particulars changed	(1 page)
02 Nov 2001	288c	Secretary's particulars changed	(1 page)
18 Oct 2001	288a	New director appointed	(2 pages)
30 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)

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