PREMATEC CORPORATION LTD

Company number 02613949

Date	Type	Description	View / Download
26 Apr 2001	MISC	Amend 882-rescind 400000 x £1 sh	(2 pages)
15 Mar 2001	88(2)R	Ad 31/12/00--------- £ si 400000@1=400000 £ ic 1900000/2300000	(2 pages)
01 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Mar 2001	123	£ nc 2000000/3000000 31/12/00	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
10 Dec 2000	288b	Director resigned	(1 page)
13 Oct 2000	288a	New director appointed	(2 pages)
02 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
03 Jul 2000	288a	New director appointed	(1 page)
03 Jul 2000	363s	Return made up to 23/05/00; full list of members	(6 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	395	Particulars of mortgage/charge	(11 pages)
22 May 2000	288a	New director appointed	(2 pages)
19 May 2000	88(2)R	Ad 30/04/00--------- £ si 960000@1=960000 £ ic 940000/1900000	(2 pages)
19 May 2000	123	Nc inc already adjusted 30/04/00	(1 page)
19 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Mar 2000	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
17 Feb 2000	88(2)R	Ad 30/12/99--------- £ si 440000@1=440000 £ ic 500000/940000	(2 pages)
17 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Feb 2000	123	£ nc 500000/1000000 30/12/99	(1 page)
31 Jan 2000	288b	Director resigned	(1 page)
02 Nov 1999	395	Particulars of mortgage/charge	(17 pages)
26 May 1999	363s	Return made up to 23/05/99; no change of members	(4 pages)

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