PELHAM LEATHER GOODS LIMITED

Company number 02478674

Date	Type	Description	View / Download
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)
10 Jun 1992	AA	Full accounts made up to 30 June 1991 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