ROBERT PRETTIE & CO LIMITED

Company number 00948375

Date	Type	Description	View / Download
03 Dec 1999	288a	New secretary appointed	(2 pages)
28 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
28 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
28 Oct 1999	AA	Full accounts made up to 31 March 1999	(24 pages)
28 Oct 1999	AUD	Auditor's resignation	(1 page)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288b	Director resigned	(1 page)
26 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
10 Aug 1999	169	£ ic 50359/26481 06/07/99 £ sr 23878@1=23878	(1 page)
10 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
10 Aug 1999	288a	New secretary appointed	(2 pages)
13 May 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
15 Feb 1999	363s	Return made up to 06/02/99; change of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Oct 1998	AA	Full accounts made up to 31 March 1998	(20 pages)
10 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1998	363s	Return made up to 06/02/98; full list of members	(8 pages)
02 Dec 1997	288b	Director resigned	(1 page)