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PREVA HOLDINGS LIMITED

Company number 06738832

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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 Dec 2009	CH01	Director's details changed for Mr Ian Alexander Anderson on 3 November 2009	View PDF Director's details changed for Mr Ian Alexander Anderson on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for William Wreford Beeson on 3 November 2009	View PDF Director's details changed for William Wreford Beeson on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH03	Secretary's details changed for Mr Ian Alexander Anderson on 3 November 2009	View PDF Secretary's details changed for Mr Ian Alexander Anderson on 3 November 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH01	Director's details changed for William Wreford Beeson on 22 September 2009	View PDF Director's details changed for William Wreford Beeson on 22 September 2009 - link opens in a new window - 1 page (1 page)
30 Nov 2009	AD01	Registered office address changed from 2 the Close Norwich Norfolk NR1 4DJ on 30 November 2009	View PDF Registered office address changed from 2 the Close Norwich Norfolk NR1 4DJ on 30 November 2009 - link opens in a new window - 1 page (1 page)
02 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	88(2)	Ad 01/01/09\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 01/01/09\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/11/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
02 Mar 2009	288a	Director and secretary appointed ian alexander anderson	View PDF Director and secretary appointed ian alexander anderson - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	288a	Director appointed william wreford beeson	View PDF Director appointed william wreford beeson - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288b	Appointment terminated secretary temple secretaries LIMITED	View PDF Appointment terminated secretary temple secretaries LIMITED - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment terminated director barbara kahan	View PDF Appointment terminated director barbara kahan - link opens in a new window - 1 page (1 page)
03 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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