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PRAEDIUM LIMITED

Company number 03778854

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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)
15 Jun 1999 123 Nc inc already adjusted 10/06/99
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jun 1999 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.
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15 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1999 288a New director appointed
02 Jun 1999 287 Registered office changed on 02/06/99 from: 3 saint peters close sheffield south yorkshire S1 2EJ
02 Jun 1999 288a New secretary appointed;new director appointed
02 Jun 1999 288b Secretary resigned
02 Jun 1999 288b Director resigned
27 May 1999 NEWINC Incorporation