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PRAMERICA REAL ESTATE INVESTORS LIMITED

Company number 03809476

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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)
04 Apr 2001 AA Full accounts made up to 31 December 2000
18 Dec 2000 288a New secretary appointed
18 Dec 2000 288b Secretary resigned
31 Aug 2000 SA Statement of affairs
31 Aug 2000 88(2)R Ad 15/08/00--------- £ si 4639653@1=4639653 £ ic 50000/4689653
01 Aug 2000 363s Return made up to 14/07/00; full list of members
26 Jul 2000 353 Location of register of members
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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25 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 2000 123 £ nc 50000/10000000 14/07/00
02 Feb 2000 288a New director appointed
21 Nov 1999 288b Director resigned
12 Nov 1999 288b Director resigned
06 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed
23 Jul 1999 88(2)R Ad 15/07/99--------- £ si 49998@1=49998 £ ic 2/50000
23 Jul 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Director resigned