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PREVISTA LTD

Company number 03148833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005 363a Return made up to 22/01/05; full list of members
18 Feb 2005 288b Secretary resigned
08 Sep 2004 AA Accounts for a small company made up to 31 March 2004
17 Aug 2004 288b Director resigned
25 Feb 2004 363s Return made up to 22/01/04; full list of members
25 Feb 2004 288a New secretary appointed
13 Aug 2003 AA Accounts for a small company made up to 31 March 2003
11 Feb 2003 363a Return made up to 22/01/03; full list of members
11 Feb 2003 353 Location of register of members
25 Nov 2002 AA Accounts for a small company made up to 31 March 2002
14 May 2002 353 Location of register of members
09 Apr 2002 AUD Auditor's resignation
21 Feb 2002 363s Return made up to 22/01/02; full list of members
12 Feb 2002 AA Accounts for a small company made up to 31 March 2001
30 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 288a New secretary appointed
25 Jan 2001 363s Return made up to 22/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/01/01
  • 363(190) ‐ Location of debenture register address changed
06 Nov 2000 AA Accounts for a small company made up to 31 March 2000
01 Mar 2000 363s Return made up to 22/01/00; full list of members
  • 363(288) ‐ Secretary resigned
10 Dec 1999 AA Accounts for a small company made up to 31 March 1999
11 Mar 1999 363s Return made up to 22/01/99; full list of members
22 Feb 1999 288a New director appointed
25 Jun 1998 AA Accounts for a small company made up to 31 March 1998