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PENDIGO DISPOSABLES LIMITED

Company number 02634500

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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)
09 Sep 1999 363a Return made up to 01/07/99; no change of members
20 Jul 1999 288a New director appointed
02 Jul 1999 AA Full accounts made up to 31 December 1998
04 May 1999 288a New secretary appointed
30 Apr 1999 288b Secretary resigned
14 Sep 1998 363a Return made up to 01/07/98; full list of members
19 Aug 1998 AA Full accounts made up to 31 December 1997
02 Apr 1998 AA Full accounts made up to 31 December 1996
03 Mar 1998 288a New director appointed
06 Feb 1998 CERT19 Certificate of reduction of share premium
06 Feb 1998 OC Red of share premium account
04 Feb 1998 MA Memorandum and Articles of Association
04 Feb 1998 88(2)R Ad 07/01/98--------- £ si 100000@1=100000 £ ic 2912002/3012002
04 Feb 1998 88(2)R Ad 07/01/98--------- £ si 400000@1=400000 £ ic 2512002/2912002
04 Feb 1998 123 Nc inc already adjusted 07/01/98
20 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Jan 1998 123 Nc inc already adjusted 31/01/96
14 Jan 1998 88(2)R Ad 31/01/96--------- £ si 875000@1
15 Dec 1997 288a New director appointed
07 Nov 1997 288b Secretary resigned;director resigned
07 Nov 1997 288a New secretary appointed
20 Oct 1997 244 Delivery ext'd 3 mth 31/12/96