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PEMBERSTONE (OLDCO) LIMITED

Company number 02333327

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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)
06 Nov 1996	88(2)R	Ad 17/09/96--------- £ si 8000@.1=800 £ ic 2134750/2135550	View PDF Ad 17/09/96--------- £ si 8000@.1=800 £ ic 2134750/2135550 - link opens in a new window - 2 pages (2 pages)
02 Nov 1996	AA	Interim accounts made up to 30 June 1996	View PDF Interim accounts made up to 30 June 1996 - link opens in a new window - 5 pages (5 pages)
23 Sep 1996	88(2)R	Ad 27/08/96--------- £ si 12521485@.1=1252148 £ ic 882602/2134750	View PDF Ad 27/08/96--------- £ si 12521485@.1=1252148 £ ic 882602/2134750 - link opens in a new window - 3 pages (3 pages)
02 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Sep 1996	123	£ nc 4566001/5499999 27/08/96	View PDF £ nc 4566001/5499999 27/08/96 - link opens in a new window - 1 page (1 page)
07 Aug 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 77 pages (77 pages)
19 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 42 pages (42 pages)
02 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Jun 1996	88(2)R	Ad 07/05/96--------- premium £ si 16000@.1=1600 £ ic 881002/882602	View PDF Ad 07/05/96--------- premium £ si 16000@.1=1600 £ ic 881002/882602 - link opens in a new window - 2 pages (2 pages)
14 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Apr 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 1996	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
13 Feb 1996	363s	Return made up to 09/01/96; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/01/96; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 18 pages (18 pages)
25 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
25 Jan 1996	123	Nc inc already adjusted 19/01/96	View PDF Nc inc already adjusted 19/01/96 - link opens in a new window - 1 page (1 page)
25 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Jan 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
25 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
25 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jan 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 111 pages (111 pages)
07 Nov 1995	88(2)P	Ad 27/09/95--------- £ si 8000000@.1=800000 £ ic 81002/881002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 27/09/95--------- £ si 8000000@.1=800000 £ ic 81002/881002
16 Oct 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 78 pages (78 pages)
03 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 134 pages (134 pages)

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