PENDIGO DISPOSABLES LIMITED

Company number 02634500

Date	Type	Description	View / Download
22 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
01 Oct 2002	AUD	Auditor's resignation	(1 page)
01 Oct 2002	287	Registered office changed on 01/10/02 from: units 23-24 elmdon trading estate bickenhill lane birmingham, B37 7HE	(1 page)
01 Oct 2002	288b	Secretary resigned	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Sep 2002	288b	Director resigned	(1 page)
02 Aug 2002	363a	Return made up to 01/07/02; full list of members	(5 pages)
24 May 2002	288b	Director resigned	(1 page)
04 Jan 2002	AA	Full accounts made up to 31 December 2000	(19 pages)
19 Jul 2001	363a	Return made up to 01/07/01; full list of members	(6 pages)
16 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
07 Jul 2000	363a	Return made up to 01/07/00; full list of members	(8 pages)
14 Apr 2000	288b	Director resigned	(1 page)
27 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
19 Oct 1999	395	Particulars of mortgage/charge	(4 pages)