Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRETTY 1092 LIMITED

Company number 05282481

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006 88(2)R Ad 29/11/05--------- £ si 99997@1=99997 £ ic 25/100022
19 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006 225 Accounting reference date extended from 30/11/05 to 30/04/06
11 Jan 2006 363s Return made up to 10/11/05; full list of members
15 Jun 2005 288b Secretary resigned
15 Jun 2005 288b Director resigned
15 Jun 2005 88(2)R Ad 01/06/05--------- £ si 24@1=24 £ ic 1/25
15 Jun 2005 287 Registered office changed on 15/06/05 from: elm house 25 elm street ipswich suffolk IP1 2AD
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New secretary appointed;new director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
10 Nov 2004 NEWINC Incorporation