PRANDA U.K. LIMITED

Company number 02858435

Date	Type	Description	View / Download
11 Oct 2000	287	Registered office changed on 11/10/00 from: barley house 57 church street staines middlesex TW18 4XS	(1 page)
30 Nov 1999	363s	Return made up to 30/09/99; full list of members	(7 pages)
14 May 1999	AUD	Auditor's resignation	(1 page)
13 Apr 1999	AUD	Auditor's resignation	(1 page)
24 Feb 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
15 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Dec 1998	88(2)R	Ad 31/12/97--------- £ si 300000@1	(2 pages)
20 Dec 1998	123	Nc inc already adjusted 31/12/97	(1 page)
20 Dec 1998	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
18 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	363s	Return made up to 30/09/98; full list of members 363(288) ‐ Director resigned	(6 pages)
16 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
05 Nov 1997	363s	Return made up to 30/09/97; no change of members	(4 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
10 Jan 1997	363s	Return made up to 30/09/96; full list of members	(6 pages)
13 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
18 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
20 May 1996	88(2)R	Ad 11/12/95--------- £ si 130000@1=130000 £ ic 70000/200000	(2 pages)
20 May 1996	123	£ nc 100000/200000 11/12/95	(1 page)
22 Sep 1995	363s	Return made up to 30/09/95; no change of members	(4 pages)
05 Sep 1995	287	Registered office changed on 05/09/95 from: forum house 1-6 mill mead staines middlesex TW18 4UQ	(1 page)
01 May 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
17 Oct 1994	363s	Return made up to 30/09/94; full list of members 363(288) ‐ 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 Document

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