PRAEFINIUM PARTNERS LTD

Company number 04040407

Date	Type	Description	View / Download
06 Jan 2005	287	Registered office changed on 06/01/05 from: 1 little new street london EC4A 3TR	(1 page)
06 Jan 2005	88(2)R	Ad 08/12/04--------- £ si 15000@1=15000 £ ic 165000/180000	(2 pages)
05 Jan 2005	CERTNM	Company name changed mattex global investments limite d\certificate issued on 05/01/05	(3 pages)
12 Aug 2004	363a	Return made up to 20/07/04; full list of members	(5 pages)
12 Aug 2004	288c	Director's particulars changed	(1 page)
28 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
07 Aug 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
29 Jul 2003	363a	Return made up to 20/07/03; full list of members	(5 pages)
29 Jul 2003	288c	Director's particulars changed	(1 page)
12 Aug 2002	363a	Return made up to 20/07/02; full list of members	(5 pages)
21 Jun 2002	288b	Director resigned	(1 page)
28 Mar 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
14 Mar 2002	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
21 Nov 2001	88(2)R	Ad 16/11/01--------- £ si 40000@1=40000 £ ic 125000/165000	(2 pages)
18 Sep 2001	363a	Return made up to 20/07/01; full list of members	(5 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	88(2)R	Ad 26/07/01--------- £ si 124998@1=124998 £ ic 2/125000	(2 pages)
24 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/07/00	(1 page)
24 Jul 2000	288b	Secretary resigned	(1 page)
20 Jul 2000	NEWINC	Incorporation	(17 pages)