PRADERA LIMITED

Company number 03786152

Date	Type	Description	View / Download
18 Jun 2015	AP01	Appointment of Mr David Charles Fletcher as a director on 16 June 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Jenny Murley as a secretary on 18 June 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 850,965.8	(7 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
01 May 2015	CC04	Statement of company's objects	(2 pages)
13 Apr 2015	TM01	Termination of appointment of James Robert Andrew Bury as a director on 8 April 2015	(1 page)
09 Apr 2015	CERTNM	Company name changed pradera-am LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-04-08	(2 pages)
09 Apr 2015	CONNOT	Change of name notice	(2 pages)
08 Apr 2015	MAR	Re-registration of Memorandum and Articles	(16 pages)
08 Apr 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Apr 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 850,300	(5 pages)
27 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
24 Oct 2013	AD01	Registered office address changed from 60 New Broad Street London EC2M 1JJ England on 24 October 2013	(1 page)
18 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)
01 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
19 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
04 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
24 Apr 2012	AP01	Appointment of Mr James Robert Andrew Bury as a director	(2 pages)
30 Dec 2011	AA	Interim accounts made up to 30 September 2011	(8 pages)
29 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
14 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)