CAFE PELICAN LIMITED

Company number 01620421

Date	Type	Description	View / Download
18 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
18 Jun 2002	288a	New director appointed	(3 pages)
18 Jun 2002	AUD	Auditor's resignation	(1 page)
18 Jun 2002	225	Accounting reference date shortened from 01/03/03 to 02/06/02	(1 page)
18 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
15 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
15 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
15 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2002	395	Particulars of mortgage/charge	(41 pages)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2002	AA	Accounts made up to 2 March 2002	(1 page)
22 Jan 2002	363a	Return made up to 10/12/01; no change of members	(2 pages)
12 Dec 2001	AA	Accounts made up to 3 March 2001	(4 pages)
10 Dec 2001	288b	Director resigned	(1 page)
16 Oct 2001	288b	Director resigned	(1 page)
06 Sep 2001	288a	New director appointed	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD	(2 pages)
28 Dec 2000	AA	Accounts made up to 4 March 2000	(1 page)
28 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Dec 2000	363a	Return made up to 10/12/00; full list of members	(2 pages)
10 Aug 2000	288a	New director appointed	(1 page)
10 Aug 2000	288a	New director appointed	(1 page)
10 Aug 2000	288b	Director resigned	(1 page)

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