PELHAM LEATHER GOODS LIMITED

Company number 02478674

Date	Type	Description	View / Download
18 Aug 1997	169	£ ic 155000/149156 01/07/97 £ sr 5844@1=5844	(1 page)
03 Aug 1997	288b	Director resigned	(1 page)
03 Aug 1997	288a	New secretary appointed	(2 pages)
03 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
03 Aug 1997	88(2)R	Ad 07/07/97--------- £ si 100000@1=100000 £ ic 55000/155000	(2 pages)
03 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Aug 1997	123	£ nc 100000/200000 07/07/97	(1 page)
07 Apr 1997	395	Particulars of mortgage/charge	(5 pages)
03 Apr 1997	363a	Return made up to 08/03/97; full list of members	(7 pages)
23 Dec 1996	287	Registered office changed on 23/12/96 from: 6TH floor one hanover square london W1A 4SR	(1 page)
30 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
24 Mar 1996	363x	Return made up to 08/03/96; full list of members	(8 pages)
30 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
06 Apr 1995	363x	Return made up to 08/03/95; full list of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
26 May 1994	AA	Accounts for a small company made up to 31 December 1993	(6 pages)
05 Apr 1994	288	Director's particulars changed	(2 pages)
09 Mar 1994	363x	Return made up to 08/03/94; full list of members	(8 pages)
02 Feb 1994	288	Director's particulars changed	(2 pages)
27 May 1993	AA	Accounts for a small company made up to 31 December 1992	(7 pages)
13 May 1993	363x	Return made up to 08/03/93; full list of members	(6 pages)
24 Mar 1993	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 Document
31 Jul 1992	363s	Return made up to 08/03/92; full list of members 363(288) ‐ Director's particulars changed 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
29 Jul 1992	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)