PAGODA CONSULTING LIMITED

Company number 02403896

Date	Type	Description	View / Download
22 Aug 2005	288b	Director resigned	(1 page)
11 Aug 2005	363a	Return made up to 30/04/05; full list of members	(4 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
25 Feb 2005	287	Registered office changed on 25/02/05 from: 34 queen anne street london W1G 8HE	(1 page)
09 Dec 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
06 May 2004	363s	Return made up to 30/04/04; full list of members	(9 pages)
06 May 2004	363(288)	Secretary's particulars changed;director's particulars changed
13 Jan 2004	288b	Director resigned	(1 page)
05 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
06 May 2003	363s	Return made up to 30/04/03; full list of members	(11 pages)
27 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
27 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
27 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 May 2002	123	Nc inc already adjusted 06/12/89	(1 page)
16 May 2002	363s	Return made up to 30/04/02; full list of members	(11 pages)
16 May 2002	363(288)	Director resigned 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
16 May 2002	363(287)	Registered office changed on 16/05/02 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
17 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
12 Jul 2001	363s	Return made up to 30/04/01; full list of members	(13 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
12 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
20 Jun 2000	288a	New secretary appointed	(2 pages)