PRAGMA WEALTH MANAGEMENT LTD.

Company number 04191349

Date	Type	Description	View / Download
16 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Apr 2002	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
16 Apr 2002	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
16 Apr 2002	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
16 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jan 2002	225	Accounting reference date extended from 31/03/02 to 31/08/02	(1 page)
08 Nov 2001	288a	New director appointed	(2 pages)
03 Sep 2001	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH December 2023 under section 1088 of the Companies Act 2006	(2 pages)
03 Sep 2001	288b	Director resigned	(1 page)
28 Aug 2001	88(2)R	Ad 15/08/01--------- £ si 597500@1=597500 £ ic 8500/606000	(2 pages)
28 Aug 2001	88(2)R	Ad 15/08/01--------- £ si 8498@1=8498 £ ic 2/8500	(2 pages)
28 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Directors powers 15/08/01 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
28 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Aug 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
28 Aug 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
28 Aug 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
28 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
28 Aug 2001	123	£ nc 100/607500 15/08/01	(1 page)
08 Aug 2001	288a	New director appointed	(2 pages)
09 Jul 2001	CERTNM	Company name changed charco 877 LIMITED\certificate issued on 09/07/01	(2 pages)
30 Mar 2001	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6