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PULLMANOR LIMITED

Company number 02170011

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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)
03 Nov 2006 288b Director resigned
24 Aug 2006 288a New director appointed
24 Aug 2006 363s Return made up to 14/04/06; full list of members
  • 363(287) ‐ Registered office changed on 24/08/06
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New director appointed
14 Jul 2006 403a Declaration of satisfaction of mortgage/charge
14 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2006 288b Secretary resigned
11 Jul 2006 288b Director resigned
11 Jul 2006 288a New secretary appointed;new director appointed
11 Jul 2006 155(6)b Declaration of assistance for shares acquisition
11 Jul 2006 155(6)b Declaration of assistance for shares acquisition
11 Jul 2006 155(6)a Declaration of assistance for shares acquisition
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 287 Registered office changed on 11/07/06 from: 10 dylan road london SE24 0HL
11 Jul 2006 225 Accounting reference date shortened from 31/12/06 to 31/08/06
11 Jul 2006 288a New director appointed
06 Jul 2006 395 Particulars of mortgage/charge
06 Jul 2006 403a Declaration of satisfaction of mortgage/charge
06 Jul 2006 403a Declaration of satisfaction of mortgage/charge
06 Jul 2006 403a Declaration of satisfaction of mortgage/charge
06 Jul 2006 395 Particulars of mortgage/charge
06 Jul 2006 395 Particulars of mortgage/charge