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ROBERT PRETTIE & CO LIMITED

Company number 00948375

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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)
04 Jan 2008 190 Location of debenture register
05 Dec 2007 288c Director's particulars changed
04 Oct 2007 AA Full accounts made up to 31 March 2007
23 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 20/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2007 155(6)a Declaration of assistance for shares acquisition
08 May 2007 288b Secretary resigned
08 May 2007 288b Director resigned
08 May 2007 288b Director resigned
08 May 2007 288b Director resigned
08 May 2007 288a New secretary appointed
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 287 Registered office changed on 08/05/07 from: no.2 Colwick quays business park road no.2 Colwick, nottingham nottinghamshire NG4 2JY
07 Feb 2007 363a Return made up to 06/02/07; full list of members
02 Oct 2006 AA Full accounts made up to 31 March 2006
08 Feb 2006 363a Return made up to 06/02/06; full list of members
08 Feb 2006 288c Director's particulars changed
08 Feb 2006 190 Location of debenture register
08 Feb 2006 353 Location of register of members
27 Jan 2006 288b Director resigned