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PELAGIA (UK) LIMITED

Company number 02746845

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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)
17 Jan 2005 288b Director resigned
09 Dec 2004 288a New director appointed
09 Dec 2004 288b Director resigned
07 Dec 2004 AA Full accounts made up to 31 July 2004
22 Sep 2004 363s Return made up to 11/09/04; full list of members
28 Nov 2003 AA Full accounts made up to 31 July 2003
17 Sep 2003 363s Return made up to 11/09/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 July 2002
13 Sep 2002 363s Return made up to 11/09/02; full list of members
26 Apr 2002 AA Full accounts made up to 31 July 2001
12 Sep 2001 363s Return made up to 11/09/01; full list of members
23 Jul 2001 AA Full accounts made up to 31 July 2000
08 Sep 2000 363s Return made up to 11/09/00; full list of members
30 May 2000 AA Full accounts made up to 31 July 1999
02 Sep 1999 363s Return made up to 11/09/99; full list of members
30 Jun 1999 AA Full accounts made up to 31 July 1998
16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1998 363s Return made up to 11/09/98; no change of members
03 Sep 1998 AA Full accounts made up to 31 July 1997
14 Apr 1998 288a New director appointed
30 Sep 1997 363s Return made up to 11/09/97; no change of members
  • 363(287) ‐ Registered office changed on 30/09/97
04 Jun 1997 AA Full accounts made up to 31 July 1996
22 Apr 1997 288b Secretary resigned