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PRETEL GROUP LIMITED

Company number 04732495

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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)
01 May 2009 353 Location of register of members
01 May 2009 287 Registered office changed on 01/05/2009 from repton house bretby business park bretby burton-on-trent staffordshire DE15 0YZ united kingdom
01 May 2009 190 Location of debenture register
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 30/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2009 288b Appointment terminated director clive robinson
16 Feb 2009 122 S-div
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 15461097 pref shares @ £1 each subdivided into 1546109700 pref shares @ 1P each 30/01/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2009 288a Director appointed peter ian finlay
27 Jan 2009 288a Director appointed james norman oliver
19 Jan 2009 123 Gbp nc 12006500/15506500\30/04/07
17 Nov 2008 288b Appointment terminated director timothy weil
17 Nov 2008 288b Appointment terminated director david grace
23 Jun 2008 363a Return made up to 13/04/08; full list of members
23 Jun 2008 190 Location of debenture register
23 Jun 2008 353 Location of register of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from bretby business park ashby road burton on trent staffordshire DE15 0YZ
25 Apr 2008 88(2) Ad 19/02/08\gbp si 399900@1=399900\gbp ic 5929198/6329098\
25 Apr 2008 88(2) Ad 15/01/08\gbp si 13554@1=13554\gbp ic 5915644/5929198\
25 Apr 2008 88(2) Ad 15/01/08\gbp si 386446@1=386446\gbp ic 5529198/5915644\
07 Jan 2008 88(2)R Ad 19/12/07--------- £ si 485000@1=485000 £ ic 5044198/5529198
07 Jan 2008 88(2)R Ad 06/11/07--------- £ si 320000@1=320000 £ ic 4724198/5044198
07 Jan 2008 88(2)R Ad 04/12/07--------- £ si 450000@1=450000 £ ic 4274198/4724198
07 Jan 2008 88(2)R Ad 04/10/07--------- £ si 320000@1=320000 £ ic 3954198/4274198
07 Jan 2008 88(2)R Ad 11/09/07--------- £ si 350000@1=350000 £ ic 3604198/3954198
07 Jan 2008 88(2)R Ad 18/07/07--------- £ si 200000@1=200000 £ ic 3404198/3604198