PRETTY 1092 LIMITED

Company number 05282481

Date	Type	Description	View / Download
04 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Dec 2008	288b	Appointment terminate, director brian grant logged form	(1 page)
04 Dec 2008	288b	Appointment terminated director brian grant	(1 page)
03 Dec 2008	288a	Secretary appointed karl jermyn	(2 pages)
04 Mar 2008	AA	Full accounts made up to 5 May 2007	(10 pages)
22 Nov 2007	363s	Return made up to 10/11/07; no change of members	(8 pages)
11 Dec 2006	363s	Return made up to 10/11/06; full list of members	(9 pages)
07 Sep 2006	AA	Full accounts made up to 29 April 2006	(9 pages)
17 Jul 2006	88(2)R	Ad 05/07/06--------- £ si 3@1=3 £ ic 100022/100025	(2 pages)
17 Jul 2006	123	Nc inc already adjusted 05/07/06	(2 pages)
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	(6 pages)
04 May 2006	123	Nc inc already adjusted 29/11/05	(1 page)
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	(2 pages)
19 Apr 2006	88(2)R	Ad 29/11/05--------- £ si 99997@1=99997 £ ic 25/100022	(2 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Mar 2006	225	Accounting reference date extended from 30/11/05 to 30/04/06	(1 page)
11 Jan 2006	363s	Return made up to 10/11/05; full list of members	(8 pages)
15 Jun 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 24@1=24 £ ic 1/25	(4 pages)