PICKERING & CHATTO LIMITED

Company number 02706352

Date	Type	Description	View / Download
24 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
07 Aug 1997	363s	Return made up to 13/04/97; full list of members	(8 pages)
07 Aug 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
21 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995
06 Jun 1996	363s	Return made up to 13/04/96; full list of members	(8 pages)
06 Jun 1996	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
24 Mar 1996	288	Director resigned	(2 pages)
14 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(11 pages)
28 Jul 1995	363s	Return made up to 13/04/95; no change of members	(8 pages)
23 Mar 1995	395	Particulars of mortgage/charge	(9 pages)
23 Mar 1995	MA	Memorandum and Articles of Association	(17 pages)
23 Mar 1995	88(2)R	Ad 15/03/95--------- £ si 220000@1=220000 £ ic 710000/930000	(2 pages)
23 Mar 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
23 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
23 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
23 Mar 1995	123	£ nc 810000/2810000 15/03/95	(1 page)
16 Mar 1995	88(2)R	Ad 01/06/94--------- £ si 250000@1=250000 £ ic 460000/710000	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
11 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 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
15 Jun 1994	MA	Memorandum and Articles of Association 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
15 Jun 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special 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