PRET A MANGER HOLDINGS LIMITED

Company number 04122331

Date	Type	Description	View / Download
03 Mar 2004	288a	New director appointed	(2 pages)
24 Feb 2004	395	Particulars of mortgage/charge	(8 pages)
08 Feb 2004	363a	Return made up to 11/12/03; full list of members	(8 pages)
14 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
28 Jun 2003	288b	Secretary resigned	(1 page)
28 Jun 2003	288b	Director resigned	(1 page)
28 Jun 2003	288a	New director appointed	(2 pages)
28 Jun 2003	288a	New secretary appointed	(2 pages)
11 Apr 2003	288a	New director appointed	(2 pages)
28 Mar 2003	288b	Director resigned	(1 page)
28 Mar 2003	288b	Director resigned	(1 page)
28 Mar 2003	288b	Director resigned	(1 page)
28 Mar 2003	288a	New director appointed	(2 pages)
14 Jan 2003	363a	Return made up to 11/12/02; full list of members	(10 pages)
11 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
11 Mar 2002	363a	Return made up to 11/12/01; full list of members	(8 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	353	Location of register of members	(1 page)
28 Feb 2002	288a	New director appointed	(2 pages)
28 Jan 2002	288b	Secretary resigned	(1 page)
28 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Aug 2001	288a	New director appointed	(2 pages)

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