PREFERRED HOLDINGS LIMITED

Company number 04191096

Date	Type	Description	View / Download
08 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
24 Apr 2003	88(2)R	Ad 04/07/02-19/07/02 £ si 2085@.01	(2 pages)
24 Apr 2003	88(2)R	Ad 01/07/02-30/08/02 £ si 7001@.01	(2 pages)
24 Apr 2003	88(2)R	Ad 03/01/03--------- £ si 6251@.01	(2 pages)
24 Apr 2003	363s	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
23 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(41 pages)
04 Sep 2002	88(2)R	Ad 04/07/02-19/07/02 £ si 2085@.01=20 £ ic 4850/4870	(2 pages)
13 Jun 2002	288b	Director resigned	(1 page)
09 Apr 2002	363s	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
04 Apr 2002	88(2)R	Ad 22/03/02--------- £ si 2000@.1=200 £ ic 4648/4848	(2 pages)
22 Feb 2002	288a	New director appointed	(3 pages)
05 Feb 2002	CERTNM	Company name changed pinco 1604 LIMITED\certificate issued on 05/02/02	(2 pages)
17 Aug 2001	288a	New director appointed	(3 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
25 Jun 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
21 Jun 2001	88(2)R	Ad 25/05/01--------- £ si 33792@.01=337 £ ic 4311/4648	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	88(2)R	Ad 25/05/01--------- £ si 2000@.1=200 £ si 131208@.01=1312 £ ic 2799/4311	(2 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
21 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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.	Request Document
21 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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