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PRAEDIA INVESTMENTS LIMITED

Company number 04149828

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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)
09 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide ordinary £1 shares into 100 ordinary 1P shares 18/03/2008
10 May 2007 AA Full accounts made up to 30 June 2006
04 May 2007 395 Particulars of mortgage/charge
09 Mar 2007 363s Return made up to 29/01/07; full list of members
23 Oct 2006 287 Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ
17 Aug 2006 395 Particulars of mortgage/charge
27 Apr 2006 395 Particulars of mortgage/charge
23 Mar 2006 363s Return made up to 29/01/06; full list of members
01 Mar 2006 AA Full accounts made up to 30 June 2005
20 Aug 2005 395 Particulars of mortgage/charge
05 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2005 395 Particulars of mortgage/charge
11 Jun 2005 395 Particulars of mortgage/charge
22 Mar 2005 395 Particulars of mortgage/charge
08 Mar 2005 288a New director appointed
03 Mar 2005 363s Return made up to 29/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2005 AA Full accounts made up to 30 June 2004
19 Feb 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2004 AA Full accounts made up to 30 June 2003
19 Feb 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Full accounts made up to 30 June 2002
04 Mar 2002 363s Return made up to 29/01/02; full list of members
26 Feb 2002 88(2)R Ad 31/05/01--------- £ si 2@1=2 £ ic 1/3