PRETAL LTD

Company number 03368133

Date	Type	Description	View / Download
14 Jul 1999	288a	New secretary appointed	(2 pages)
30 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
26 Oct 1998	288a	New director appointed	(3 pages)
26 Oct 1998	288a	New director appointed	(3 pages)
19 Aug 1998	MA	Memorandum and Articles of Association	(25 pages)
19 Aug 1998	88(2)R	Ad 29/07/98--------- £ si 162498@1=162498 £ si 80000@.5=40000 £ si 23215@.86=19964 £ ic 2/222464	(3 pages)
19 Aug 1998	123	Nc inc already adjusted 29/07/98	(1 page)
19 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
19 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
19 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
14 Aug 1998	287	Registered office changed on 14/08/98 from: mace & jones drury house 19 water street liverpool L2 0RP	(1 page)
14 Aug 1998	288b	Director resigned	(1 page)
10 Jun 1998	363s	Return made up to 09/05/98; full list of members
10 Jun 1998	363(288)	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
10 Jun 1998	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
26 May 1998	288a	New director appointed	(2 pages)
18 Apr 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New director appointed	(3 pages)
26 Jan 1998	288a	New director appointed	(5 pages)
08 Oct 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
26 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	288a	New director appointed	(2 pages)