PRADERA LIMITED

Company number 03786152

Date	Type	Description	View / Download
21 Sep 2001	363s	Return made up to 10/06/01; full list of members	(8 pages)
03 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(13 pages)
12 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(4 pages)
23 Nov 2000	288a	New director appointed	(6 pages)
23 Nov 2000	288a	New director appointed	(3 pages)
22 Nov 2000	88(2)R	Ad 13/09/00--------- £ si 325000@1=325000 £ ic 325000/650000	(2 pages)
22 Nov 2000	88(2)R	Ad 13/09/00--------- £ si 275000@1=275000 £ ic 50000/325000	(2 pages)
22 Nov 2000	123	Nc inc already adjusted 13/09/00	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
20 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 Nov 2000	288b	Secretary resigned	(1 page)
24 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: bell house bell street great baddow chelmsford essex CM2 7JS	(1 page)
14 Aug 2000	363s	Return made up to 10/06/00; full list of members	(7 pages)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
02 Aug 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
15 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
20 Mar 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Mar 2000	117	Application to commence business	(2 pages)