PELICAN ROUGE LIMITED

Company number 01438941

Date	Type	Description	View / Download
23 May 2006	288a	New secretary appointed	(1 page)
30 Jan 2006	AA	Full accounts made up to 3 April 2005	(27 pages)
30 Nov 2005	363s	Return made up to 16/11/05; full list of members	(9 pages)
04 Apr 2005	CERTNM	Company name changed cafe bar (uk) LIMITED\certificate issued on 04/04/05	(2 pages)
22 Mar 2005	AUD	Auditor's resignation	(2 pages)
01 Dec 2004	363s	Return made up to 16/11/04; full list of members	(9 pages)
12 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
10 Aug 2004	395	Particulars of mortgage/charge	(16 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	288a	New director appointed	(3 pages)
15 Jun 2004	AA	Full accounts made up to 28 March 2004	(25 pages)
07 Dec 2003	363s	Return made up to 16/11/03; full list of members	(9 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
28 Oct 2003	288b	Director resigned	(1 page)
10 Sep 2003	288a	New director appointed	(2 pages)
28 Jun 2003	AA	Full accounts made up to 30 March 2003	(26 pages)
27 Nov 2002	363s	Return made up to 16/11/02; full list of members	(8 pages)
25 Jun 2002	AA	Full accounts made up to 31 March 2002	(25 pages)
15 Apr 2002	288b	Director resigned	(1 page)
22 Nov 2001	363s	Return made up to 16/11/01; full list of members	(8 pages)
06 Sep 2001	288c	Director's particulars changed	(1 page)
26 Jun 2001	AA	Full accounts made up to 1 April 2001	(24 pages)
28 Mar 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
26 Mar 2001	288c	Director's particulars changed	(1 page)

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