PRETAL LTD

Company number 03368133

Date	Type	Description	View / Download
06 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2001	288b	Director resigned	(1 page)
03 Sep 2001	225	Accounting reference date shortened from 31/12/01 to 30/04/01	(1 page)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
12 Jun 2001	363s	Return made up to 09/05/01; full list of members	(13 pages)
12 Jun 2001	363(353)	Location of register of members address 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
14 Nov 2000	288b	Director resigned	(1 page)
27 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(30 pages)
09 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	287	Registered office changed on 09/10/00 from: the precise centre 4 jordan street manchester M15 4PY	(1 page)
03 Aug 2000	363s	Return made up to 09/05/00; full list of members; amend	(13 pages)
09 Jun 2000	363s	Return made up to 09/05/00; full list of members	(14 pages)
09 Jun 2000	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
22 May 2000	288b	Director resigned	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
03 Sep 1999	88(2)R	Ad 19/08/99--------- £ si 37500@1=37500 £ ic 522382/559882	(2 pages)
03 Sep 1999	88(2)R	Ad 19/08/99--------- £ si 14953@.86=12859 £ si 67176@.7=47023 £ si 240000@1=240000 £ ic 222500/522382	(2 pages)
03 Sep 1999	123	Nc inc already adjusted 19/08/99	(1 page)
03 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
03 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
03 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(32 pages)
14 Jul 1999	363s	Return made up to 09/05/99; full list of members	(10 pages)
14 Jul 1999	363(288)	Secretary resigned;director's particulars changed;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