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PRADERA LIMITED

Company number 03786152

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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)
14 Mar 2008 288c Director's change of particulars / paul whight / 13/12/2007
26 Jul 2007 363s Return made up to 10/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
11 Dec 2006 288c Director's particulars changed
23 Nov 2006 123 Nc inc already adjusted 01/09/06
23 Oct 2006 88(2)R Ad 01/09/06--------- £ si 3000@.1=300 £ ic 850000/850300
23 Oct 2006 122 S-div 18/09/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/09/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 288c Director's particulars changed
16 Oct 2006 288c Secretary's particulars changed;director's particulars changed
14 Aug 2006 288a New director appointed
03 Jul 2006 363s Return made up to 10/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2006 288c Director's particulars changed
09 May 2006 AA Group of companies' accounts made up to 31 December 2005
15 Feb 2006 288a New director appointed
23 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
23 Jul 2005 363s Return made up to 10/06/05; full list of members
09 Apr 2005 288a New director appointed
29 Mar 2005 CERT15 Certificate of reduction of issued capital
23 Mar 2005 OC138 Reduction of iss capital and minute (oc)