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PRETTY 1097 LIMITED

Company number 05663612

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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)
01 Mar 2006 288a New director appointed
01 Mar 2006 288a New secretary appointed;new director appointed
01 Mar 2006 288a New director appointed
24 Feb 2006 SA Statement of affairs
24 Feb 2006 88(2)R Ad 25/01/06--------- £ si 68572@1=68572 £ ic 3/68575
24 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2006 123 Nc inc already adjusted 24/01/06
23 Feb 2006 288b Director resigned
23 Feb 2006 287 Registered office changed on 23/02/06 from: elm house 25 elm street ipswich suffolk IP1 2AD
23 Feb 2006 288b Secretary resigned
14 Feb 2006 395 Particulars of mortgage/charge
29 Dec 2005 NEWINC Incorporation