PELICAN PROCUREMENT SERVICES LIMITED

Company number 02367432

Date	Type	Description	View / Download
18 Dec 2013	CERTNM	Company name changed the pelican buying company LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 8,788.00	(4 pages)
01 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	(17 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
03 Dec 2012	AP01	Appointment of Sebastian Oliver Hancock as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Victoria Patty Heffer as a director	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Linda Hancock as a director	(1 page)
01 Aug 2012	AP01	Appointment of Christine Anne Stimpson as a director	(2 pages)
18 Jun 2012	AA	Accounts for a medium company made up to 31 December 2011	(15 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 8,714.00	(4 pages)
30 Apr 2012	AR01	Annual return made up to 31 March 2012. List of shareholders has changed	(17 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(15 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jun 2011	SH02	Sub-division of shares on 8 June 2011	(5 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 June 2011 GBP 8,621.50	(4 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
17 Mar 2011	AD01	Registered office address changed from Southern House the Wharf Flambard Way Godalming Surrey GU7 1HH on 17 March 2011	(1 page)
29 Oct 2010	AP01	Appointment of Mr Shabaz Mohammed as a director	(2 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
19 Apr 2010	CH01	Director's details changed for Linda Margaret Murray Hancock on 31 March 2010	(2 pages)