PELICAN ROUGE LIMITED

Company number 01438941

Date	Type	Description	View / Download
16 Apr 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Apr 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)
16 Apr 1998	53	Application for reregistration from PLC to private	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
16 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Apr 1998	403a	Declaration of satisfaction of mortgage/charge
26 Mar 1998	403a	Declaration of satisfaction of mortgage/charge
26 Mar 1998	403a	Declaration of satisfaction of mortgage/charge
02 Dec 1997	363s	Return made up to 16/11/97; no change of members	(4 pages)
10 Nov 1997	AA	Full accounts made up to 31 August 1997	(21 pages)
16 Dec 1996	AA	Full accounts made up to 31 August 1996	(21 pages)
04 Dec 1996	363s	Return made up to 16/11/96; full list of members	(6 pages)
15 Dec 1995	AA	Accounts for a small company made up to 31 August 1995	(9 pages)
15 Dec 1995	363s	Return made up to 16/11/95; no change of members	(4 pages)
01 Sep 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Sep 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Sep 1995	AUDR	Auditor's report	(1 page)
01 Sep 1995	BS	Balance Sheet	(8 pages)
01 Sep 1995	AUDS	Auditor's statement	(1 page)
01 Sep 1995	MAR	Re-registration of Memorandum and Articles	(10 pages)
01 Sep 1995	43(3)	Application for reregistration from private to PLC	(1 page)
01 Sep 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
01 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 Jan 1995	363s	Return made up to 16/11/94; no change of members 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
12 Jan 1995	AA	Accounts for a small company made up to 31 August 1994 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