PRELUDE TRUST PLC

Company number 03285603

Date	Type	Description	View / Download
11 Oct 2007	288a	New secretary appointed	(1 page)
11 Oct 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288a	New director appointed	(2 pages)
10 Jan 2007	363s	Return made up to 25/11/06; bulk list available separately	(9 pages)
13 Dec 2006	288a	New secretary appointed	(2 pages)
08 Dec 2006	288b	Secretary resigned	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ App reports, apts 10/08/06
22 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Aug 2006	169	£ ic 1892951/1707828 17/07/06 £ sr 3702466@.05=185123	(1 page)
02 Aug 2006	AA	Accounts made up to 13 July 2006	(7 pages)
14 Jul 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
13 Jul 2006	OC	Cancel share prem account	(3 pages)
10 Jul 2006	AA	Full accounts made up to 31 March 2006	(40 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acct 21/06/06
28 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 May 2006	CERT19	Certificate of reduction of share premium	(1 page)
18 May 2006	OC	Reduce share premium account	(3 pages)
02 May 2006	MA	Memorandum and Articles of Association	(38 pages)
02 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sh prem red 5 mil 20/04/05
02 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Apr 2006	88(2)R	Ad 31/03/06-31/03/06 £ si 1196602@.05=59830 £ ic 1833121/1892951	(1 page)
08 Feb 2006	363s	Return made up to 25/11/05; bulk list available separately	(10 pages)

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