PRETEL GROUP LIMITED

Company number 04732495

Date	Type	Description	View / Download
29 Apr 2004	363s	Return made up to 13/04/04; full list of members	(8 pages)
26 Apr 2004	288a	New director appointed	(2 pages)
26 Apr 2004	288b	Director resigned	(1 page)
26 Mar 2004	288a	New secretary appointed	(2 pages)
09 Mar 2004	288a	New director appointed	(3 pages)
09 Mar 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
09 Mar 2004	287	Registered office changed on 09/03/04 from: royal london house 22/25 finsbury square london EC2A 1DX	(1 page)
09 Mar 2004	88(2)R	Ad 02/03/04--------- £ si 2291442@1=2291442 £ ic 6142/2297584	(2 pages)
09 Mar 2004	288a	New director appointed	(3 pages)
09 Mar 2004	88(2)R	Ad 02/03/04--------- £ si 614150@.01=6141 £ ic 1/6142	(2 pages)
09 Mar 2004	123	Nc inc already adjusted 02/03/04	(1 page)
09 Mar 2004	122	S-div 02/03/04	(1 page)
09 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sharesv sub divided 02/03/04
09 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
26 Feb 2004	288b	Director resigned	(1 page)
20 Feb 2004	CERTNM	Company name changed dmwsl 407 LIMITED\certificate issued on 20/02/04	(2 pages)
01 Oct 2003	288a	New director appointed	(3 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
13 Apr 2003	NEWINC	Incorporation	(32 pages)