PELSIS LIMITED

Company number 01576542

Date	Type	Description	View / Download
03 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
13 Oct 2004	88(2)R	Ad 06/10/04--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
09 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 2004	88(2)R	Ad 30/05/03--------- £ si 200000@1	(2 pages)
27 Jul 2004	88(2)R	Ad 10/01/03--------- £ si 250000@1	(2 pages)
09 Jun 2004	363s	Return made up to 05/04/04; full list of members	(8 pages)
02 Dec 2003	363a	Return made up to 05/04/03; full list of members; amend	(8 pages)
31 Oct 2003	AA	Accounts for a small company made up to 3 January 2003	(20 pages)
10 Jul 2003	363a	Return made up to 05/04/03; full list of members	(9 pages)
03 Jul 2003	190	Location of debenture register	(1 page)
03 Jul 2003	325	Location of register of directors' interests	(1 page)
03 Jul 2003	288b	Secretary resigned	(1 page)
03 Jul 2003	353	Location of register of members	(1 page)
28 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2003	288a	New secretary appointed	(2 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2003	123	Nc inc already adjusted 10/01/03	(1 page)
17 Jan 2003	122	Conve 10/01/03	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-classification 10/01/03 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
17 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next