PREMATEC CORPORATION LTD

Company number 02613949

Date	Type	Description	View / Download
18 Apr 2005	RESOLUTIONS	Resolutions RES14 ‐ 2656415 ord b £1 28/02/05
18 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2005	123	Nc inc already adjusted 28/02/05	(1 page)
24 Mar 2005	287	Registered office changed on 24/03/05 from: llantrisant business park llantrisant mid glamorgan CF72 8YW	(1 page)
10 Feb 2005	88(2)R	Ad 02/02/05--------- £ si 1@1=1 £ ic 9000000/9000001	(2 pages)
20 Jan 2005	288b	Secretary resigned	(1 page)
12 Jan 2005	288a	New secretary appointed	(2 pages)
05 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
05 Jul 2004	363s	Return made up to 23/05/04; no change of members	(8 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
21 Aug 2003	287	Registered office changed on 21/08/03 from: innovation house bridgend road llanharan mid glamorgan CF72 9RP	(1 page)
25 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 2003	363s	Return made up to 23/05/03; full list of members	(7 pages)
01 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	288a	New director appointed	(2 pages)
01 Jul 2003	288a	New director appointed	(2 pages)
01 Jul 2003	288a	New director appointed	(1 page)
18 Nov 2002	AA	Accounts for a medium company made up to 31 December 2001	(19 pages)
11 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
08 Nov 2002	88(2)R	Ad 01/09/02--------- £ si 450000@1=450000 £ ic 8350000/8800000	(2 pages)
03 Jul 2002	363s	Return made up to 23/05/02; full list of members	(8 pages)

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