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PREINU PASLAUGOS LTD.

Company number 03596646

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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 Feb 2009 169 Gbp ic 635/560 03/12/08 gbp sr 75@1=75
22 Jan 2009 169 Gbp ic 710/635 04/12/08 gbp sr 75@1=75
11 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2008 363a Return made up to 10/07/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jul 2007 363s Return made up to 10/07/07; no change of members
19 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Aug 2006 363s Return made up to 10/07/06; full list of members
21 Jun 2006 287 Registered office changed on 21/06/06 from: first floor bay tree house 26 west street alresford hampshire SO24 9AT
23 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2006 AA Accounts for a small company made up to 31 December 2005
14 Jul 2005 363s Return made up to 10/07/05; full list of members
05 Apr 2005 AA Accounts for a small company made up to 31 December 2004
21 Jul 2004 363s Return made up to 10/07/04; no change of members
21 Jul 2004 363(288) Director's particulars changed
14 Jul 2004 88(2)R Ad 10/07/04--------- £ si 25@1=25 £ ic 685/710
15 Mar 2004 AA Accounts for a small company made up to 31 December 2003
13 Jan 2004 88(2)R Ad 09/01/04--------- £ si 25@1=25 £ ic 660/685
13 Jan 2004 288c Director's particulars changed
18 Jul 2003 363s Return made up to 10/07/03; full list of members
14 Jun 2003 287 Registered office changed on 14/06/03 from: the old granary western court, bishops sutton alresford hampshire SO24 0AA
07 Mar 2003 88(2)R Ad 28/02/03--------- £ si 100@1=100 £ ic 560/660
06 Mar 2003 123 Nc inc already adjusted 04/02/03
06 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital