PREDICTORY (HOLDINGS) LIMITED

Company number 03486896

Date	Type	Description	View / Download
11 Jan 2001	363s	Return made up to 30/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
23 Nov 2000	AA	Full group accounts made up to 30 June 2000	(21 pages)
15 Sep 2000	288b	Director resigned	(1 page)
25 Feb 2000	363s	Return made up to 30/12/99; full list of members	(11 pages)
11 Oct 1999	AA	Full group accounts made up to 29 June 1999	(20 pages)
03 Feb 1999	363s	Return made up to 30/12/98; full list of members	(6 pages)
25 Jan 1999	288a	New secretary appointed	(2 pages)
25 Jan 1999	288b	Secretary resigned	(1 page)
19 Oct 1998	225	Accounting reference date extended from 31/12/98 to 29/06/99	(1 page)
29 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	122	S-div 28/08/98	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
17 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
17 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
17 Sep 1998	123	£ nc 1000/2221000 28/08/98	(1 page)
22 May 1998	287	Registered office changed on 22/05/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB	(1 page)
20 May 1998	288b	Secretary resigned;director resigned	(1 page)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288a	New secretary appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	287	Registered office changed on 20/05/98 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
19 May 1998	88(2)R	Ad 14/05/98--------- £ si 2@1=2 £ ic 1/3	(2 pages)
16 Mar 1998	288b	Director resigned	(1 page)