PREFCAP LIMITED

Company number 04958332

Date	Type	Description	View / Download
28 Sep 2010	TM01	Termination of appointment of Lee Juby as a director	(1 page)
24 Aug 2010	AD01	Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU on 24 August 2010	(1 page)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 1,755,525.902	(4 pages)
16 Jul 2010	AP01	Appointment of Vanda Murray as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Adrian Hutchings as a director	(2 pages)
01 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(47 pages)
26 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-appoint auditors 31/12/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
26 Nov 2009	AR01	Annual return made up to 10 November 2009 with bulk list of shareholders	(17 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
03 Aug 2009	363a	Return made up to 10/11/08; bulk list available separately	(11 pages)
15 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(48 pages)
15 Jun 2009	88(2)	Ad 10/06/09\gbp si 416666@0.0025=1041.665\gbp ic 2992280.6/2993322.265\	(2 pages)
26 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-apt aud's, re-elect dir's, adopt 31/12/08 acct's 20/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
12 Feb 2009	353	Location of register of members	(1 page)
11 Feb 2009	88(2)	Ad 06/06/08\gbp si 1248240@0.25=312060\gbp ic 2680220.6/2992280.6\	(2 pages)
11 Feb 2009	88(2)	Ad 02/10/08\gbp si 1248240@0.25=312060\gbp ic 2368160.6/2680220.6\	(5 pages)
09 Oct 2008	88(2)	Ad 02/10/08\gbp si 1248240@0.25=312060\gbp ic 2056100.6/2368160.6\	(2 pages)
19 Aug 2008	88(2)	Ad 14/08/08\gbp si 1248240@0.0025=3120.6\gbp ic 2052980/2056100.6\	(2 pages)
11 Jun 2008	88(2)	Ad 06/06/08\gbp si 1248240@0.25=312060\gbp ic 1740920/2052980\	(2 pages)
23 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(40 pages)
22 May 2008	88(2)	Ad 19/05/08\gbp si 70000000@0.0025=175000\gbp ic 1565920/1740920\	(2 pages)
13 Feb 2008	88(2)R	Ad 06/02/08--------- £ si 1248240@.0025=3120 £ ic 1562800/1565920	(2 pages)
04 Feb 2008	288a	New director appointed	(2 pages)
13 Dec 2007	363s	Return made up to 10/11/07; bulk list available separately	(8 pages)