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PEDIGREE WHOLESALE LIMITED

Company number 01047681

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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)
02 Sep 2002 AA Full accounts made up to 29 December 2001
11 Jun 2002 363s Return made up to 23/05/02; full list of members
18 Jun 2001 AA Full accounts made up to 30 December 2000
18 Jun 2001 363s Return made up to 23/05/01; full list of members
01 Nov 2000 288b Director resigned
06 Sep 2000 AA Accounts for a medium company made up to 1 January 2000
10 Jul 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Director resigned
30 Sep 1999 AA Accounts for a medium company made up to 26 December 1998
17 Aug 1999 363s Return made up to 23/05/99; full list of members
23 Oct 1998 288a New director appointed
28 Jul 1998 AA Full accounts made up to 27 December 1997
10 Jul 1998 363s Return made up to 23/05/98; full list of members
24 Sep 1997 MEM/ARTS Memorandum and Articles of Association
26 Aug 1997 288c Secretary's particulars changed;director's particulars changed
13 Jul 1997 AA Accounts for a small company made up to 28 December 1996
13 Jul 1997 363s Return made up to 23/05/97; no change of members
08 Jul 1997 288b Director resigned
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
07 Jul 1997 169 £ ic 100000/90000 04/06/97 £ sr 10000@1=10000
31 Oct 1996 395 Particulars of mortgage/charge
09 Jul 1996 AA Accounts for a small company made up to 30 December 1995
17 Jun 1996 363s Return made up to 23/05/96; full list of members
23 Jun 1995 363s Return made up to 23/05/95; no change of members
07 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995