PELICAN ROUGE LIMITED

Company number 01438941

Date	Type	Description	View / Download
21 Nov 2000	363s	Return made up to 16/11/00; full list of members	(8 pages)
22 Sep 2000	AA	Full accounts made up to 2 July 2000	(23 pages)
16 Dec 1999	363s	Return made up to 16/11/99; full list of members	(8 pages)
26 Oct 1999	AA	Full accounts made up to 27 June 1999	(22 pages)
08 Jul 1999	225	Accounting reference date shortened from 31/08/99 to 30/06/99	(1 page)
18 Jun 1999	AA	Full accounts made up to 31 August 1998	(22 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
29 Dec 1998	CERTNM	Company name changed bru-stir LIMITED\certificate issued on 30/12/98	(2 pages)
14 Dec 1998	363s	Return made up to 16/11/98; no change of members	(6 pages)
20 Oct 1998	288b	Director resigned	(1 page)
19 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
15 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New director appointed	(1 page)
12 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288a	New secretary appointed	(2 pages)
11 May 1998	288b	Secretary resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	287	Registered office changed on 11/05/98 from: bru-stir house freshwater road dagenham essex RM8 1RW	(1 page)
27 Apr 1998	AUD	Auditor's resignation	(1 page)
23 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
23 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
23 Apr 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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