PRADERA LIMITED

Company number 03786152

Date	Type	Description	View / Download
29 Apr 2008	288c	Director's change of particulars / simone asser / 04/04/2008	(1 page)
29 Apr 2008	288c	Director's change of particulars / david fletcher / 04/04/2008	(1 page)
07 Apr 2008	288a	Secretary appointed jenny murley	(1 page)
07 Apr 2008	288b	Appointment terminated secretary simone asser	(1 page)
14 Mar 2008	288c	Director's change of particulars / paul whight / 13/12/2007	(1 page)
26 Jul 2007	363s	Return made up to 10/06/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
14 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
11 Dec 2006	288c	Director's particulars changed	(1 page)
23 Nov 2006	123	Nc inc already adjusted 01/09/06	(1 page)
23 Oct 2006	88(2)R	Ad 01/09/06--------- £ si 3000@.1=300 £ ic 850000/850300	(3 pages)
23 Oct 2006	122	S-div 18/09/06	(1 page)
23 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/09/06
23 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Oct 2006	288c	Director's particulars changed	(1 page)
16 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Aug 2006	288a	New director appointed	(2 pages)
03 Jul 2006	363s	Return made up to 10/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 May 2006	288c	Director's particulars changed	(1 page)
09 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
15 Feb 2006	288a	New director appointed	(2 pages)
23 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)