THE SOUTH PICKENHAM ESTATE COMPANY LIMITED

Company number 02834019

Date	Type	Description	View / Download
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
28 Oct 2001	363s	Return made up to 07/07/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
28 Sep 2000	363s	Return made up to 07/07/00; full list of members	(6 pages)
28 Sep 2000	88(2)R	Ad 23/06/00--------- £ si 1001080@1=1001080 £ ic 10000/1011080	(2 pages)
28 Sep 2000	123	Nc inc already adjusted 02/06/00	(1 page)
28 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
28 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
28 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
02 Sep 1999	363s	Return made up to 07/07/99; no change of members	(5 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
02 Oct 1998	AUD	Auditor's resignation	(1 page)
02 Sep 1998	363s	Return made up to 07/07/98; no change of members	(5 pages)
06 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
08 Jul 1997	363s	Return made up to 07/07/97; full list of members	(7 pages)
08 Nov 1996	363s	Return made up to 07/07/96; no change of members	(5 pages)
11 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
20 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
20 Aug 1996	288	Secretary resigned	(1 page)
20 Aug 1996	288	Director resigned	(1 page)
16 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
13 Jul 1995	363s	Return made up to 07/07/95; no change of members	(4 pages)
29 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
05 May 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)