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PERSHING SECURITIES LIMITED

Company number 02474912

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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)
11 Aug 2004 123 Nc inc already adjusted 29/10/03
11 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 288a New director appointed
02 Jul 2004 363s Return made up to 10/05/04; full list of members
29 Apr 2004 AA Full accounts made up to 31 December 2003
27 Feb 2004 288b Director resigned
09 Oct 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 288a New director appointed
17 Jul 2003 AUD Auditor's resignation
15 Jul 2003 288b Secretary resigned
15 Jul 2003 288a New director appointed
15 Jul 2003 288a New director appointed
15 Jul 2003 288a New secretary appointed
04 Jun 2003 288a New director appointed
04 Jun 2003 288b Director resigned
29 May 2003 363s Return made up to 10/05/03; full list of members
  • 363(287) ‐ Registered office changed on 29/05/03
  • 363(288) ‐ Director's particulars changed
12 May 2003 288b Secretary resigned
12 May 2003 288a New secretary appointed
16 Jul 2002 288c Director's particulars changed
16 Jul 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 10/05/02; full list of members
29 Nov 2001 288b Director resigned