PELICAN ROUGE LIMITED

Company number 01438941

Date	Type	Description	View / Download
10 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2010	DS01	Application to strike the company off the register	(2 pages)
15 Apr 2010	SH19	Statement of capital on 15 April 2010 GBP 1	(4 pages)
15 Apr 2010	SH20	Statement by Directors	(1 page)
15 Apr 2010	CAP-SS	Solvency Statement dated 09/04/10	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Transactions approved 09/04/2010	(3 pages)
14 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Mr Andrew Wyatt Bristow, Aca Bsc(Hons) on 14 December 2009	(2 pages)
01 Feb 2009	AA	Full accounts made up to 30 March 2008	(13 pages)
12 Dec 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
12 Dec 2008	288c	Director's Change of Particulars / andrew bristow / 16/11/2008 / Surname was: bristow, now: bristow, aca bsc(hons)	(1 page)
12 Dec 2008	288c	Director's Change of Particulars / timothy roe / 16/11/2008 / Surname was: roe, now: roe, aca bsc(hons)	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
26 Nov 2007	363s	Return made up to 16/11/07; no change of members	(9 pages)
09 Aug 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
21 Feb 2007	AA	Full accounts made up to 31 March 2006	(23 pages)
30 Nov 2006	363s	Return made up to 16/11/06; full list of members	(9 pages)
17 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2006	287	Registered office changed on 15/08/06 from: autobar house 41/42 kew bridge road brentford middlesex TW8 0DY	(1 page)
23 May 2006	288b	Secretary resigned	(1 page)