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PERSHING LIMITED

Company number 02072264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2007 363a Return made up to 08/05/07; full list of members
01 Jun 2007 288c Director's particulars changed
01 Jun 2007 288c Director's particulars changed
01 Jun 2007 288c Director's particulars changed
01 Jun 2007 288c Director's particulars changed
01 Jun 2007 288c Director's particulars changed
11 May 2007 288c Director's particulars changed
25 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
09 Feb 2007 288a New director appointed
15 Nov 2006 288b Director resigned
11 May 2006 363a Return made up to 08/05/06; full list of members
24 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
20 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned
08 Jun 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2005 288a New director appointed
01 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
03 Mar 2005 288b Director resigned
11 Aug 2004 123 Nc inc already adjusted 29/10/03
11 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 288a New director appointed
02 Jul 2004 363s Return made up to 08/05/04; full list of members