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PREFCAP LIMITED

Company number 04958332

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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)
02 Dec 2007 353 Location of register of members
03 Nov 2007 122 £ nc 4993727/4000000 24/09/07
23 Oct 2007 88(2)R Ad 19/10/07--------- £ si 1000000@.25=250000 £ ic 2554026/2804026
23 Oct 2007 SA Statement of affairs
23 Oct 2007 88(2)R Ad 26/09/07--------- £ si 500105004@.0025= 1250262 £ ic 1303764/2554026
19 Oct 2007 288a New director appointed
09 Oct 2007 88(2)R Ad 26/09/07--------- £ si 40000000@.0025= 100000 £ ic 1203764/1303764
09 Oct 2007 122 £ nc 5000000/4993727 24/09/07
02 Oct 2007 MEM/ARTS Memorandum and Articles of Association
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Director resigned
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 287 Registered office changed on 01/10/07 from: 39 kings hill avenue kings hill west malling kent ME19 4SD
26 Sep 2007 CERTNM Company name changed flightstore group PLC\certificate issued on 26/09/07
17 Aug 2007 88(2)R Ad 27/07/07--------- £ si 15@.01 £ ic 1203764/1203764
14 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 10/07/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jul 2007 AUD Auditor's resignation
04 Jun 2007 288a New director appointed
19 Mar 2007 288b Director resigned