PUCKLECHURCH DEVELOPMENT COMPANY LIMITED

Company number 00769768

Date	Type	Description	View / Download
13 Dec 2001	288c	Secretary's particulars changed	(1 page)
13 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2001	363s	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(9 pages)
26 Feb 2001	88(2)R	Ad 09/02/01--------- £ si 3145@1=3145 £ ic 17855/21000	(3 pages)
20 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
20 Feb 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	363s	Return made up to 27/02/00; full list of members	(10 pages)
10 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
01 Mar 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
22 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Dec 1999	169	£ ic 21426/17855 29/11/99 £ sr 3571@1=3571	(2 pages)
08 Dec 1999	288b	Director resigned	(1 page)
24 Sep 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288b	Director resigned	(1 page)
27 Apr 1999	363s	Return made up to 27/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
31 Mar 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
27 Mar 1998	363s	Return made up to 27/02/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Feb 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(5 pages)
03 Oct 1997	169	£ ic 24997/21426 01/07/97 £ sr 3571@1=3571	(1 page)
30 Sep 1997	288b	Director resigned	(1 page)