PREFERRED HOLDINGS LIMITED

Company number 04191096

Date	Type	Description	View / Download
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
24 Aug 2004	353	Location of register of members	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
17 May 2004	363a	Return made up to 30/03/04; full list of members	(16 pages)
17 May 2004	123	Nc inc already adjusted 05/05/04	(2 pages)
17 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: 25 bank street, london, E14 5LE	(1 page)
05 Jan 2004	AUD	Auditor's resignation	(2 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: oakfield house, 35 perrymount road, haywards heath, west sussex RH16 3BX	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2003	288a	New secretary appointed	(1 page)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New director appointed	(1 page)
17 Oct 2003	288c	Director's particulars changed	(1 page)
28 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(40 pages)
15 May 2003	123	Nc inc already adjusted 11/06/02	(1 page)
08 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 11/06/02
08 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name