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PRE-EMINENCE LIMITED

Company number 03757180

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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)
19 Jan 2000 225 Accounting reference date extended from 30/04/00 to 30/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04/00 to 30/09/00
19 Oct 1999 288a New director appointed
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Request DocumentNew director appointed
19 Oct 1999 88(2) Ad 04/10/99--------- £ si 130000@1=130000 £ ic 605002/735002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/10/99--------- £ si 130000@1=130000 £ ic 605002/735002
06 Sep 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Aug 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Aug 1999 88(2)R Ad 24/06/99--------- £ si 130000@1=130000 £ ic 475002/605002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/99--------- £ si 130000@1=130000 £ ic 475002/605002
10 Aug 1999 88(2)R Ad 23/06/99--------- £ si 280000@1=280000 £ ic 195002/475002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/06/99--------- £ si 280000@1=280000 £ ic 195002/475002
10 Aug 1999 88(2)R Ad 30/06/99--------- £ si 65000@1=65000 £ ic 130002/195002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/99--------- £ si 65000@1=65000 £ ic 130002/195002
10 Aug 1999 88(2)R Ad 25/06/99--------- £ si 130000@1=130000 £ ic 2/130002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/06/99--------- £ si 130000@1=130000 £ ic 2/130002
10 Aug 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Aug 1999 288b Director resigned
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Request DocumentDirector resigned
06 Aug 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 May 1999 287 Registered office changed on 22/05/99 from: 18 the steyne bognor regis west sussex PO21 1TP
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Request DocumentRegistered office changed on 22/05/99 from: 18 the steyne bognor regis west sussex PO21 1TP
19 May 1999 288a New director appointed
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Request DocumentNew director appointed
19 May 1999 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 May 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
06 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
06 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
06 May 1999 123 £ nc 1000/1000000 27/04/99
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Request Document£ nc 1000/1000000 27/04/99
06 May 1999 288b Director resigned
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Request DocumentDirector resigned
06 May 1999 288b Secretary resigned
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Request DocumentSecretary resigned
21 Apr 1999 NEWINC Incorporation