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PEGVEEN LIMITED

Company number 02824673

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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)
27 Aug 1993 287 Registered office changed on 27/08/93 from: 43A whitchurch road cardiff south wales CF4 3JN
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Request DocumentRegistered office changed on 27/08/93 from: 43A whitchurch road cardiff south wales CF4 3JN
27 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1993 CERTNM Company name changed sterling note LIMITED\certificate issued on 20/08/93
13 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Aug 1993 123 £ nc 100/250000 12/08/93
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£ nc 100/250000 12/08/93
07 Jun 1993 NEWINC Incorporation