PRETEL GROUP LIMITED

Company number 04732495

Date	Type	Description	View / Download
06 Dec 2011	AD01	Registered office address changed from 10 Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB United Kingdom on 6 December 2011	(1 page)
06 Dec 2011	AP01	Appointment of Mr Jayten Patel as a director ANNOTATION A second filed AP01 was registered on 20/08/2013	(3 pages)
06 Dec 2011	AP01	Appointment of Mr Jayesh Kumar Manilal Patel as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of David Verlizzo as a director	(1 page)
06 Dec 2011	TM01	Termination of appointment of Peter Finlay as a director	(1 page)
14 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
08 Jun 2011	SH20	Statement by directors	(3 pages)
08 Jun 2011	SH19	Statement of capital on 8 June 2011 GBP 1,853,095.85	(4 pages)
08 Jun 2011	CAP-SS	Solvency statement dated 02/06/11	(3 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/06/2011	(1 page)
08 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(6 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Jan 2011	AP01	Appointment of Mr Keith Royston Scott as a director	(2 pages)
25 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
12 Jul 2010	AP01	Appointment of Mr David Verlizzo as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of James Oliver as a director	(1 page)
11 Jun 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
11 Jun 2010	CH01	Director's details changed for Peter Ian Finlay on 13 April 2010	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Stephen Martin on 13 April 2010	(1 page)
11 Jun 2010	CH01	Director's details changed for James Norman Oliver on 13 April 2010	(2 pages)
14 Apr 2010	AUD	Auditor's resignation	(1 page)
08 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
02 May 2009	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
01 May 2009	363a	Return made up to 13/04/09; full list of members	(5 pages)

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