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PREFCAP LIMITED

Company number 04958332

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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)
06 May 2004 288a New director appointed
07 Feb 2004 88(2)R Ad 12/12/03-15/12/03 £ si 20000000@.01=200000 £ ic 803768/1003768
24 Dec 2003 PROSP Prospectus
22 Dec 2003 MISC Amending 88(2) dated 08/12/03
12 Dec 2003 88(2)R Ad 08/12/03--------- £ si 80376460@.01=803764 £ ic 4/803768
12 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2003 CERT8 Certificate of authorisation to commence business and borrow
08 Dec 2003 117 Application to commence business
05 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
28 Nov 2003 288b Director resigned
28 Nov 2003 288a New director appointed
24 Nov 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
10 Nov 2003 NEWINC Incorporation