PREMATEC CORPORATION LTD

Company number 02613949

Date	Type	Description	View / Download
03 Jul 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	288b	Director resigned	(1 page)
07 May 2002	88(2)R	Ad 31/12/01--------- £ si 2700000@1=2700000 £ ic 5650000/8350000	(3 pages)
24 Apr 2002	122	Conve 12/04/02 122 ‐ £ ic 7400000/5650000 12/04/02 £ sr 1750000@1=1750000	(2 pages)
24 Apr 2002	123	Nc inc already adjusted 31/12/01	(2 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalised 31/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
24 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 1999	(19 pages)
13 Jul 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
25 May 2001	363s	Return made up to 23/05/01; full list of members	(7 pages)
25 May 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2001	88(2)R	Ad 31/12/00--------- £ si 5500000@1=5500000 £ ic 1900000/7400000	(2 pages)
22 May 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
22 May 2001	123	£ nc 3000000/8500000 31/12/00	(1 page)

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