IPREO LIMITED

Company number 04320902

Date	Type	Description	View / Download
18 Jun 2004	288a	New secretary appointed	(2 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: seven gables house 30 letchmore road radlett hertfordshire wdt 8HT	(1 page)
13 Feb 2004	288c	Secretary's particulars changed	(1 page)
26 Nov 2003	363a	Return made up to 12/11/03; full list of members	(7 pages)
26 Nov 2003	288a	New secretary appointed	(2 pages)
04 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2003	288a	New director appointed	(2 pages)
13 Oct 2003	288a	New director appointed	(2 pages)
18 Sep 2003	AA	Accounts made up to 31 December 2002	(12 pages)
03 Jul 2003	287	Registered office changed on 03/07/03 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
21 May 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Dec 2002	363a	Return made up to 12/11/02; full list of members	(5 pages)
03 May 2002	288a	New director appointed	(2 pages)
03 May 2002	288a	New secretary appointed	(2 pages)
03 May 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
03 May 2002	288b	Secretary resigned	(1 page)
03 May 2002	288b	Director resigned	(1 page)
08 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2002	123	Nc inc already adjusted 27/03/02	(2 pages)
08 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2002	CERTNM	Company name changed torrecilla LIMITED\certificate issued on 28/03/02	(2 pages)
12 Nov 2001	NEWINC	Incorporation	(16 pages)