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PRAMERICA REAL ESTATE INVESTORS LIMITED

Company number 03809476

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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)
11 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 14/07/06; full list of members
03 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2006 353 Location of register of members
27 Mar 2006 288b Secretary resigned
27 Mar 2006 288a New secretary appointed
01 Mar 2006 287 Registered office changed on 01/03/06 from: 9 devonshire square london EC2M 4HP
20 Oct 2005 AA Full accounts made up to 31 December 2004
11 Oct 2005 288c Director's particulars changed
29 Jul 2005 363s Return made up to 14/07/05; full list of members
29 Jul 2005 288c Director's particulars changed
30 Mar 2005 288c Director's particulars changed
06 Oct 2004 MEM/ARTS Memorandum and Articles of Association
04 Oct 2004 288b Director resigned
04 Oct 2004 288a New director appointed
04 Oct 2004 288a New director appointed
01 Oct 2004 CERTNM Company name changed pricoa property LIMITED\certificate issued on 01/10/04
02 Aug 2004 363s Return made up to 14/07/04; full list of members
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
05 May 2004 288a New director appointed
03 Apr 2004 AA Full accounts made up to 31 December 2003
10 Mar 2004 288b Secretary resigned