PRAEDIUM LIMITED

Company number 03778854

Date	Type	Description	View / Download
11 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2004	(3 pages)
07 Feb 2005	225	Accounting reference date extended from 31/05/04 to 30/09/04	(1 page)
17 Aug 2004	363s	Return made up to 27/05/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Aug 2004	288a	New director appointed	(2 pages)
29 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	(3 pages)
09 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2004	122	Conve 27/02/04	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2004	288a	New secretary appointed	(2 pages)
09 Mar 2004	287	Registered office changed on 09/03/04 from: brook house brookhouse hill sheffield south yorkshire S10 3TE	(1 page)
16 Jun 2003	363s	Return made up to 27/05/03; full list of members	(7 pages)
17 Mar 2003	363s	Return made up to 27/05/02; full list of members	(7 pages)
07 Jan 2003	AA	Total exemption small company accounts made up to 31 May 2002	(3 pages)
13 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
01 Aug 2001	363s	Return made up to 27/05/01; full list of members	(7 pages)
30 Jan 2001	AA	Full accounts made up to 31 May 2000	(9 pages)
17 Jul 2000	363s	Return made up to 27/05/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 1999	88(2)R	Ad 10/06/99--------- £ si 299@1=299 £ ic 1/300	(2 pages)
15 Jun 1999	128(4)	Notice of assignment of name or new name to shares	(1 page)

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