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PRETORIAN TECHNOLOGIES LIMITED

Company number 03580083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
29 Jul 2002 288b Director resigned
07 Aug 2001 363s Return made up to 08/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
30 May 2001 CERTNM Company name changed pretorian holdings LIMITED\certificate issued on 30/05/01
30 May 2001 88(2)R Ad 12/02/01--------- £ si 1980@.1=198 £ ic 2/200
30 May 2001 122 S-div 12/02/01
30 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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30 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 288a New director appointed
19 Mar 2001 288a New secretary appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288b Secretary resigned
21 Sep 2000 363s Return made up to 08/06/00; full list of members
24 Feb 2000 AA Accounts for a dormant company made up to 30 September 1999
27 Aug 1999 363s Return made up to 08/06/99; full list of members
04 Aug 1999 225 Accounting reference date extended from 30/06/99 to 30/09/99
15 Oct 1998 287 Registered office changed on 15/10/98 from: ashcombe house queen street godalming surrey GU7 1BB
22 Jun 1998 288a New secretary appointed
22 Jun 1998 288a New director appointed
15 Jun 1998 287 Registered office changed on 15/06/98 from: 18 the steyne bognor regis sussex PO21 1TP
15 Jun 1998 288b Secretary resigned
15 Jun 1998 288b Director resigned
08 Jun 1998 NEWINC Incorporation