PREFCAP LIMITED

Company number 04958332

Date	Type	Description	View / Download
20 Dec 2006	288b	Director resigned	(1 page)
19 Dec 2006	363s	Return made up to 10/11/06; bulk list available separately	(8 pages)
18 Dec 2006	88(2)R	Ad 01/12/06--------- £ si 2000000000@.0001= 200000 £ ic 1003764/1203764	(2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision offer to sh 01/12/06
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
01 Dec 2005	363s	Return made up to 10/11/05; bulk list available separately	(9 pages)
25 Nov 2005	288b	Director resigned	(1 page)
31 Aug 2005	288b	Director resigned	(2 pages)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(30 pages)
04 May 2005	288a	New director appointed	(2 pages)
04 May 2005	288b	Director resigned	(1 page)
21 Apr 2005	AA	Full accounts made up to 31 December 2003	(37 pages)
13 Apr 2005	225	Accounting reference date shortened from 31/12/04 to 31/12/03	(1 page)
26 Jan 2005	363s	Return made up to 10/11/04; bulk list available separately	(10 pages)
17 Jan 2005	287	Registered office changed on 17/01/05 from: 39 kings hill avenue kings hill west malling kent ME19 4SD	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	288a	New secretary appointed	(2 pages)
06 Jan 2005	287	Registered office changed on 06/01/05 from: 82/86 fenchurch street london EC3M 4BY	(1 page)
15 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2004	288a	New director appointed	(2 pages)