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THE PRIVATE TREATY MARKET LIMITED

Company number 04696513

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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)
03 Jun 2005 288a New director appointed
01 Jun 2005 363s Return made up to 13/03/05; full list of members
24 May 2005 288a New director appointed
25 Jan 2005 AA Accounts for a small company made up to 31 March 2004
20 Dec 2004 88(2)R Ad 30/09/04--------- £ si 3212500@.005=16062 £ ic 1000000/1016062
08 Dec 2004 MA Memorandum and Articles of Association
08 Dec 2004 123 Nc inc already adjusted 28/09/04
08 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2004 123 Nc inc already adjusted 08/04/04
08 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:subdivide ord shares 08/04/04
08 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2004 288a New director appointed
24 Nov 2004 122 S-div 08/04/04
28 Oct 2004 288b Director resigned
21 Oct 2004 288b Director resigned
15 Sep 2004 395 Particulars of mortgage/charge
13 Sep 2004 288a New director appointed
27 Jul 2004 288b Director resigned
03 Jun 2004 288a New director appointed
02 Jun 2004 CERT5 Certificate of re-registration from Private to Public Limited Company