PEMBERSTONE (OLDCO) LIMITED

Company number 02333327

Date	Type	Description	View / Download
01 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
01 Jun 1999	53	Application for reregistration from PLC to private	(1 page)
29 Apr 1999	288b	Director resigned	(1 page)
29 Apr 1999	288b	Director resigned	(1 page)
29 Apr 1999	288b	Director resigned	(1 page)
10 Feb 1999	363s	Return made up to 09/01/99; bulk list available separately	(20 pages)
05 Nov 1998	AA	Interim accounts made up to 31 August 1998	(4 pages)
10 Jun 1998	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
10 Jun 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
28 May 1998	AA	Full group accounts made up to 31 December 1997	(43 pages)
24 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
26 Jan 1998	363s	Return made up to 09/01/98; bulk list available separately	(17 pages)
07 Jan 1998	395	Particulars of mortgage/charge	(6 pages)
05 Nov 1997	AA	Interim accounts made up to 30 September 1997	(4 pages)
12 Sep 1997	288c	Director's particulars changed 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
03 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jul 1997	AA	Full group accounts made up to 31 December 1996	(41 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Jun 1997	123	£ nc 7500000/7934770 03/06/97	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Jun 1997	123	£ nc 6500000/7500000 15/05/97	(1 page)
04 Jun 1997	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
04 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jan 1997	363s	Return made up to 09/01/97; bulk list available separately	(15 pages)
02 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)