PRAMERICA REAL ESTATE INVESTORS LIMITED

Company number 03809476

Date	Type	Description	View / Download
10 Mar 2004	288a	New secretary appointed	(2 pages)
03 Mar 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Mar 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
03 Mar 2004	53	Application for reregistration from PLC to private	(1 page)
03 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
03 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Aug 2003	363s	Return made up to 14/07/03; full list of members	(9 pages)
17 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
29 Apr 2003	288b	Director resigned	(1 page)
14 Apr 2003	288b	Director resigned	(1 page)
13 Apr 2003	288a	New director appointed	(2 pages)
28 Feb 2003	AUD	Auditor's resignation	(4 pages)
14 Nov 2002	288c	Director's particulars changed	(1 page)
14 Nov 2002	288c	Director's particulars changed	(1 page)
15 Aug 2002	363s	Return made up to 14/07/02; full list of members	(9 pages)
11 Apr 2002	288a	New secretary appointed	(2 pages)
11 Apr 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
16 Jan 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288a	New director appointed	(2 pages)
14 Dec 2001	288b	Director resigned	(1 page)
25 Jul 2001	363s	Return made up to 14/07/01; full list of members	(8 pages)
07 Jun 2001	287	Registered office changed on 07/06/01 from: cutlers court 115 houndsditch london EC3A 7BR	(1 page)
11 Apr 2001	SA	Statement of affairs	(4 pages)
11 Apr 2001	MISC	Amending 882R iss 15/08/00	(2 pages)