PASTAKING (UK) LIMITED

Company number 02920737

Date	Type	Description	View / Download
14 Jun 2006	88(2)R	Ad 24/05/06--------- £ si 23@1=23 £ ic 945/968	(2 pages)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Jun 2006	AUD	Auditor's resignation	(1 page)
09 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2006	395	Particulars of mortgage/charge	(8 pages)
07 Apr 2006	363s	Return made up to 17/03/06; full list of members	(10 pages)
15 Nov 2005	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
18 Jun 2005	169	£ ic 1135/945 20/05/05 £ sr 190@1=190	(2 pages)
12 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 05/05/05	(1 page)
12 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 05/05/05	(2 pages)
12 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 05/05/05	(2 pages)
21 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sch arrang/subs opt ag 26/03/05
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
01 Apr 2005	363s	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
23 Nov 2004	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
25 Mar 2004	288a	New secretary appointed	(2 pages)
25 Mar 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	363s	Return made up to 17/03/04; full list of members	(9 pages)
05 Jan 2004	288a	New director appointed	(2 pages)