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PEPE (U.K.) LIMITED

Company number 01163921

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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)
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
30 Sep 2004 287 Registered office changed on 30/09/04 from: 1 upper gladstone road chesham buckinghamshire HP5 3AF
04 Feb 2004 AA Full accounts made up to 31 March 2003
27 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
20 Oct 2003 363s Return made up to 31/08/03; full list of members
03 May 2003 AA Full accounts made up to 31 March 2002
18 Apr 2003 88(2)R Ad 25/11/02--------- £ si 1060566@1=1060566 £ ic 30000/1090566
18 Apr 2003 123 Nc inc already adjusted 25/11/02
18 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
06 Nov 2002 288a New director appointed
06 Nov 2002 363s Return made up to 31/08/02; full list of members
17 Apr 2002 288a New director appointed
09 Apr 2002 288b Director resigned
01 Feb 2002 AA Full accounts made up to 31 March 2001
26 Sep 2001 363s Return made up to 31/08/01; full list of members
05 Jul 2001 288b Director resigned
05 Jul 2001 288b Director resigned
23 Jan 2001 AA Full accounts made up to 31 March 2000
05 Sep 2000 363s Return made up to 31/08/00; full list of members
04 Aug 2000 288b Director resigned
27 Apr 2000 288b Secretary resigned