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PRETTY 1092 LIMITED

Company number 05282481

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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 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2008 288b Appointment terminate, director brian grant logged form
04 Dec 2008 288b Appointment terminated director brian grant
03 Dec 2008 288a Secretary appointed karl jermyn
04 Mar 2008 AA Full accounts made up to 5 May 2007
22 Nov 2007 363s Return made up to 10/11/07; no change of members
11 Dec 2006 363s Return made up to 10/11/06; full list of members
07 Sep 2006 AA Full accounts made up to 29 April 2006
17 Jul 2006 88(2)R Ad 05/07/06--------- £ si 3@1=3 £ ic 100022/100025
17 Jul 2006 123 Nc inc already adjusted 05/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2006 123 Nc inc already adjusted 29/11/05
04 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006 88(2)R Ad 29/11/05--------- £ si 99997@1=99997 £ ic 25/100022
19 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006 225 Accounting reference date extended from 30/11/05 to 30/04/06
11 Jan 2006 363s Return made up to 10/11/05; full list of members
15 Jun 2005 288b Secretary resigned
15 Jun 2005 288b Director resigned
15 Jun 2005 88(2)R Ad 01/06/05--------- £ si 24@1=24 £ ic 1/25