PREFERRED HOLDINGS LIMITED

Company number 04191096

Date	Type	Description	View / Download
21 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
21 Jun 2001	123	£ nc 3000/5436 24/05/01	(1 page)
11 Jun 2001	288b	Director resigned	(1 page)
11 Jun 2001	88(2)R	Ad 22/05/01--------- £ si 9334@.1=933 £ ic 1866/2799	(2 pages)
11 Jun 2001	88(2)R	Ad 21/05/01--------- £ si 18656@.1=1865 £ ic 1/1866	(2 pages)
11 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 1000 £1 shar 21/05/01 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
11 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jun 2001	123	£ nc 1000/3000 21/05/01	(2 pages)
11 Jun 2001	122	S-div 21/05/01	(2 pages)
11 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 2001	288b	Secretary resigned	(1 page)
11 Jun 2001	287	Registered office changed on 11/06/01 from: 1 park row, leeds, LS1 5AB	(1 page)
07 Jun 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
30 Mar 2001	NEWINC	Incorporation	(14 pages)