PELHAM HOLDINGS TWO LIMITED

Company number 02872646

Date	Type	Description	View / Download
29 Nov 2006	363a	Return made up to 17/11/06; full list of members	(3 pages)
29 Nov 2006	190	Location of debenture register	(1 page)
29 Nov 2006	353	Location of register of members	(1 page)
29 Nov 2006	287	Registered office changed on 29/11/06 from: 1 cavendish place london W1G 0QD	(1 page)
22 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
17 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
17 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
01 Aug 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
20 Dec 2005	363s	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
08 Dec 2005	288c	Secretary's particulars changed	(1 page)
01 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
05 May 2005	287	Registered office changed on 05/05/05 from: chafford hundred information centre elizabeth road grays essex RM16 6QZ	(1 page)
17 Dec 2004	363s	Return made up to 17/11/04; full list of members	(8 pages)
20 May 2004	288b	Secretary resigned;director resigned	(1 page)
20 May 2004	288a	New secretary appointed	(2 pages)
18 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
14 May 2004	288a	New director appointed	(3 pages)
14 May 2004	288a	New director appointed	(3 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
08 Jan 2004	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
31 Dec 2003	363s	Return made up to 17/11/03; full list of members	(7 pages)
03 Dec 2002	363s	Return made up to 17/11/02; full list of members	(8 pages)
01 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)