PELSIS LIMITED

Company number 01576542

Date	Type	Description	View / Download
20 Apr 2007	288a	New director appointed	(1 page)
03 Apr 2007	288b	Director resigned	(2 pages)
03 Apr 2007	363s	Return made up to 18/02/07; full list of members	(7 pages)
25 Mar 2007	288b	Director resigned	(1 page)
02 Feb 2007	288a	New director appointed	(2 pages)
22 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
12 May 2006	288a	New director appointed	(2 pages)
26 Apr 2006	288b	Director resigned	(1 page)
21 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Co bus remove sig 01/03/06	(1 page)
21 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	363s	Return made up to 18/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
15 Sep 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
22 Mar 2005	363s	Return made up to 18/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
21 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288a	New director appointed	(2 pages)
21 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Feb 2005	88(2)O	Ad 25/01/05--------- £ si 50000@1	(2 pages)
03 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir exon from liability 25/01/05
03 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)