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PRAMERICA OVERSEAS FUNDING LIMITED

Company number 04314466

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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)
14 Jan 2003 288b Director resigned
16 Dec 2002 288a New director appointed
15 Nov 2002 363s Return made up to 31/10/02; full list of members
03 Apr 2002 288a New secretary appointed
03 Apr 2002 288b Secretary resigned
15 Mar 2002 288c Director's particulars changed
08 Jan 2002 SA Statement of affairs
08 Jan 2002 88(2)R Ad 20/11/01--------- us$ si 2484038@25=62100950 us$ ic 1499952/63600902
28 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
28 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2001 88(2)R Ad 15/11/01--------- us$ si 59998@25=1499950 us$ ic 2/1499952
26 Nov 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 DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2001 123 Us$ nc 1500000/63600950 20/11/01
05 Nov 2001 288a New secretary appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288b Director resigned
05 Nov 2001 288b Secretary resigned
31 Oct 2001 NEWINC Incorporation