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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)
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288a New director appointed
04 Jan 2005 AA Interim accounts made up to 30 September 2004
12 Jul 2004 363s Return made up to 10/06/04; full list of members
12 May 2004 AA Group of companies' accounts made up to 31 December 2003
13 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
25 Jun 2003 363s Return made up to 10/06/03; full list of members
  • 363(287) ‐ Registered office changed on 25/06/03
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 288b Director resigned
14 Oct 2002 AA Interim accounts made up to 31 July 2002
18 Jun 2002 363s Return made up to 10/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
08 Apr 2002 288a New secretary appointed;new director appointed
28 Mar 2002 288a New director appointed
22 Mar 2002 288b Secretary resigned;director resigned
19 Mar 2002 288b Director resigned
24 Sep 2001 88(2)R Ad 19/12/00--------- £ si 700000@1
24 Sep 2001 88(2)R Ad 19/12/00--------- £ si 700000@1
21 Sep 2001 363s Return made up to 10/06/01; full list of members
03 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
12 Jul 2001 288b Secretary resigned;director resigned
27 Nov 2000 288a New director appointed