PELTA MEDICAL PAPERS LTD.

Company number 00069606

Date	Type	Description	View / Download
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
02 Sep 2009	363a	Return made up to 02/01/09; full list of members	(4 pages)
02 Sep 2009	363a	Return made up to 02/01/08; full list of members	(4 pages)
31 Dec 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
08 Dec 2008	88(2)	Ad 21/11/08\gbp si 6000000@1=6000000\gbp ic 3500000/9500000\	(4 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Other company business 21/11/2008	(1 page)
08 Dec 2008	123	Gbp nc 3500000/9500000\21/11/08	(1 page)
05 Dec 2008	288a	Secretary appointed john william bell	(2 pages)
05 Jun 2008	288b	Appointment terminated secretary dwf secretarial services LIMITED	(1 page)
04 Mar 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
20 Feb 2008	363a	Return made up to 21/12/07; no change of members	(6 pages)
02 Feb 2007	363s	Return made up to 02/01/07; full list of members	(7 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
01 Sep 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
20 Jul 2006	288b	Director resigned	(1 page)
21 Feb 2006	363s	Return made up to 02/01/06; full list of members	(7 pages)
21 Feb 2006	288a	New secretary appointed	(1 page)
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
02 Feb 2005	363s	Return made up to 02/01/05; full list of members	(8 pages)
06 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 3250000@1=3250000 £ ic 250000/3500000	(2 pages)
06 Jul 2004	123	Nc inc already adjusted 10/06/04	(1 page)