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PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.

Company number 02927477

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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)
02 Feb 2007 88(2)R Ad 05/12/03--------- us$ si 780000@1
05 Jul 2006 AA Accounts for a small company made up to 31 May 2005
31 Mar 2006 244 Delivery ext'd 3 mth 31/05/05
07 Jul 2005 AA Accounts for a small company made up to 31 May 2004
04 Apr 2005 244 Delivery ext'd 3 mth 31/05/04
22 Jul 2004 AA Accounts for a small company made up to 31 May 2003
10 Jun 2004 363a Return made up to 10/05/04; full list of members
31 Mar 2004 244 Delivery ext'd 3 mth 31/05/03
14 Aug 2003 MEM/ARTS Memorandum and Articles of Association
14 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003 123 Us$ nc 2001007/50000000 15/05/03
03 Jun 2003 363a Return made up to 10/05/03; full list of members
17 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
29 Jul 2002 363a Return made up to 10/05/02; full list of members
29 Jun 2002 288a New director appointed
29 Jun 2002 288b Director resigned
14 Jun 2002 288b Secretary resigned
03 Apr 2002 AA Accounts for a dormant company made up to 31 May 2001
20 Dec 2001 288a New director appointed
16 Nov 2001 123 Nc inc already adjusted 15/10/01
16 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2001 CERTNM Company name changed pan european professional consul tants LTD.\certificate issued on 15/11/01
05 Jun 2001 363a Return made up to 10/05/01; full list of members
02 Apr 2001 AA Accounts for a dormant company made up to 31 May 2000