PELMAKS LIMITED

Company number 00563357

Date	Type	Description	View / Download
26 Jun 2006	363a	Return made up to 26/04/06; full list of members	(3 pages)
30 Nov 2005	288b	Director resigned	(1 page)
23 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
31 May 2005	363a	Return made up to 26/04/05; full list of members	(6 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
27 May 2004	363a	Return made up to 26/04/04; full list of members	(12 pages)
02 Jun 2003	363a	Return made up to 26/04/03; full list of members	(6 pages)
05 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
27 Mar 2003	288a	New director appointed	(1 page)
04 Sep 2002	363a	Return made up to 26/04/02; full list of members	(5 pages)
21 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
13 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
03 May 2001	363s	Return made up to 26/04/01; full list of members	(7 pages)
26 Apr 2001	288b	Director resigned	(1 page)
23 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
19 May 2000	363a	Return made up to 26/04/00; full list of members	(6 pages)
22 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
28 Apr 1999	363s	Return made up to 26/04/99; no change of members	(4 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
03 Jun 1998	363s	Return made up to 26/04/98; full list of members	(6 pages)
20 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
01 Jul 1997	363s	Return made up to 26/04/97; full list of members	(6 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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