PAUFFLEY LIMITED

Company number 01793166

Date	Type	Description	View / Download
16 Apr 2002	288b	Director resigned	(1 page)
22 Mar 2002	288c	Secretary's particulars changed	(1 page)
31 Dec 2001	CERTNM	Company name changed idh group LTD\certificate issued on 31/12/01	(2 pages)
05 Nov 2001	288b	Director resigned	(1 page)
03 Sep 2001	363a	Return made up to 21/08/01; no change of members	(8 pages)
03 Sep 2001	288c	Director's particulars changed	(1 page)
12 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
11 Apr 2001	288c	Director's particulars changed	(1 page)
11 Apr 2001	288c	Director's particulars changed	(1 page)
15 Mar 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288b	Director resigned	(1 page)
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
08 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
08 Sep 2000	363a	Return made up to 21/08/00; full list of members	(12 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
06 Apr 2000	288a	New secretary appointed	(2 pages)
06 Apr 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	288a	New director appointed	(2 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288c	Secretary's particulars changed	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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