PEMBROKE PROPERTIES LIMITED

Company number 01346422

Date	Type	Description	View / Download
11 Apr 2001	287	Registered office changed on 11/04/01 from: pembroke house hawthorn street wilmslow cheshire SK9 5EH	(1 page)
03 Apr 2001	363a	Return made up to 29/03/01; full list of members	(9 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
08 May 2000	363a	Return made up to 30/04/00; full list of members	(8 pages)
07 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
07 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
07 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
19 Jan 2000	122	Conve 30/12/99	(1 page)
15 Jun 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
08 Jun 1999	288a	New secretary appointed	(2 pages)
08 Jun 1999	288b	Secretary resigned	(1 page)
02 May 1999	363a	Return made up to 30/04/99; full list of members	(8 pages)
19 Feb 1999	288b	Secretary resigned	(1 page)
19 Feb 1999	288a	New secretary appointed	(2 pages)
16 Feb 1999	288a	New secretary appointed	(2 pages)
09 Feb 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	288c	Secretary's particulars changed	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)
08 Sep 1998	AUD	Auditor's resignation	(1 page)
04 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
06 May 1998	363a	Return made up to 30/04/98; full list of members	(8 pages)
06 May 1998	288c	Director's particulars changed	(1 page)
06 May 1998	288c	Director's particulars changed	(1 page)