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PRETTY 1050 LIMITED

Company number 04734074

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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)
19 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
11 Nov 2003 123 Nc inc already adjusted 03/11/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2003 88(2)R Ad 22/05/03--------- £ si 2@1=2 £ ic 1/3
30 May 2003 288a New secretary appointed;new director appointed
30 May 2003 288a New director appointed
30 May 2003 288b Director resigned
30 May 2003 288b Secretary resigned
14 Apr 2003 NEWINC Incorporation