PREFERENTIAL HOLDINGS LIMITED

Company number 03389067

Date	Type	Description	View / Download
30 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
11 Jul 2005	363a	Return made up to 19/06/05; full list of members	(5 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
01 Jul 2004	363a	Return made up to 19/06/04; full list of members	(9 pages)
18 Jan 2004	AUD	Auditor's resignation	(1 page)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
28 Jun 2003	363a	Return made up to 19/06/03; full list of members	(10 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
17 Jun 2002	363a	Return made up to 19/06/02; full list of members	(9 pages)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(8 pages)
18 Sep 2001	363a	Return made up to 19/06/01; full list of members	(8 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
30 Oct 2000	363a	Return made up to 19/06/00; full list of members	(7 pages)
30 Oct 2000	288c	Director's particulars changed	(1 page)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
29 Aug 2000	88(2)R	Ad 26/07/99--------- £ si 20598@1=20598 £ ic 89402/110000	(2 pages)
16 Aug 2000	123	Nc inc already adjusted 30/06/99	(3 pages)
16 Aug 2000	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
16 Aug 2000	88(2)	Ad 26/07/99--------- £ si 20902@1=20902 £ ic 68500/89402	(2 pages)
01 Jun 2000	353	Location of register of members	(1 page)
01 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(9 pages)
09 Aug 1999	363s	Return made up to 19/06/99; no change of members	(10 pages)

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