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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)
25 Sep 1995	122	S-div 15/09/95	View PDF S-div 15/09/95 - link opens in a new window - 1 page (1 page)
25 Sep 1995	123	Nc inc already adjusted 18/09/95	View PDF Nc inc already adjusted 18/09/95 - link opens in a new window - 1 page (1 page)
25 Sep 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 6 pages (6 pages)
25 Sep 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
25 Sep 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
25 Sep 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
25 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Sep 1995	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 DocumentResolutions
25 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
25 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
25 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1995	287	Registered office changed on 12/09/95 from: manor park place rutherford way cheltenham gloucestershire GL51 9TR	View PDF Registered office changed on 12/09/95 from: manor park place rutherford way cheltenham gloucestershire GL51 9TR - link opens in a new window - 1 page (1 page)
28 Apr 1995	CERTNM	Company name changed roman rentals 007 PLC\certificate issued on 01/05/95	View PDF Company name changed roman rentals 007 PLC\certificate issued on 01/05/95 - link opens in a new window - 4 pages (4 pages)
18 Apr 1995	225(1)	Accounting reference date shortened from 30/06 to 31/12	View PDF Accounting reference date shortened from 30/06 to 31/12 - link opens in a new window - 1 page (1 page)
30 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 94 pages (94 pages)
29 Mar 1995	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 - 4 pages (4 pages)
29 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
29 Mar 1995	287	Registered office changed on 29/03/95 from: windsor house, bayshill road, cheltenham, glos. GL50 3AT	View PDF Registered office changed on 29/03/95 from: windsor house, bayshill road, cheltenham, glos. GL50 3AT - link opens in a new window - 1 page (1 page)
31 Jan 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 13 pages (13 pages)
25 Jan 1995	363s	Return made up to 09/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/01/95; no change of members

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