PENDIGO DISPOSABLES LIMITED

Company number 02634500

Date	Type	Description	View / Download
19 Sep 1997	288b	Director resigned	(1 page)
02 Jul 1997	363s	Return made up to 01/07/97; no change of members	(4 pages)
02 Jul 1997	363(288)	Secretary's particulars changed;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
18 Jun 1997	288b	Director resigned	(1 page)
14 May 1997	288b	Director resigned	(1 page)
21 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
11 Nov 1996	225	Accounting reference date shortened from 31/01/97 to 31/12/96	(1 page)
05 Sep 1996	363s	Return made up to 01/07/96; full list of members	(6 pages)
29 Aug 1996	288	New director appointed	(2 pages)
29 Aug 1996	288	New director appointed	(2 pages)
28 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
27 Aug 1996	CERTNM	Company name changed pendigo LIMITED\certificate issued on 28/08/96	(2 pages)
09 Aug 1996	AA	Full accounts made up to 1 February 1995	(16 pages)
09 Aug 1996	AA	Full accounts made up to 1 February 1996	(19 pages)
01 Mar 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
01 Mar 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
01 Mar 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
01 Mar 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
21 Feb 1996	363s	Return made up to 01/07/95; no change of members	(4 pages)
01 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
04 Oct 1995	AUD	Auditor's resignation	(1 page)
20 Sep 1995	AUD	Auditor's resignation	(2 pages)
06 Jun 1995	288	Director resigned	(2 pages)
27 Apr 1995	395	Particulars of mortgage/charge	(3 pages)