PELLCOMP SOFTWARE LIMITED

Company number 01970712

Date	Type	Description	View / Download
28 Jan 2009	288a	Director and secretary appointed martin robson logged form	(2 pages)
16 Jan 2009	353	Location of register of members	(1 page)
09 Jan 2009	288b	Appointment terminate, director and secretary mary elizabeth pellant logged form	(1 page)
11 Jul 2008	SA	Statement of affairs	(12 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jul 2008	MISC	169 amending form shares 10X£1 date 19/06/08 to company this form amends that filed for 01/01/05	(1 page)
01 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
30 Jun 2008	363a	Return made up to 05/10/07; full list of members; amend	(7 pages)
30 Jun 2008	363a	Return made up to 05/10/06; full list of members; amend	(7 pages)
30 Jun 2008	363a	Return made up to 05/10/05; full list of members; amend	(7 pages)
30 Jun 2008	88(2)	Amending 88(2)	(2 pages)
26 Jun 2008	288b	Appointment terminate, director and secretary mary elizabeth pellant logged form	(1 page)
26 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from, 1 high meadow, the wheatridge, gloucester, GL4 4DG	(1 page)
26 Jun 2008	288a	Director appointed timothy james davies	(2 pages)
26 Jun 2008	288b	Appointment terminated director roger pellant	(1 page)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
27 Nov 2007	363s	Return made up to 05/10/07; no change of members 363(287) ‐ Registered office changed on 27/11/07	(7 pages)
03 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
11 Nov 2006	363s	Return made up to 05/10/06; full list of members	(7 pages)
27 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
27 Feb 2006	169	£ sr 10@1 01/01/05	(1 page)
01 Nov 2005	363s	Return made up to 05/10/05; full list of members	(8 pages)
05 May 2005	AA	Total exemption full accounts made up to 31 July 2004	(13 pages)