PELEMAN INDUSTRIES LTD

Company number 02968045

Date	Type	Description	View / Download
08 Apr 2008	128(3)	Statement of rights variation attached to shares	(1 page)
20 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Nov 2007	353	Location of register of members	(1 page)
15 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2007	288a	New secretary appointed	(2 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
25 Sep 2007	363a	Return made up to 15/09/07; full list of members	(3 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
09 Oct 2006	363s	Return made up to 15/09/06; full list of members	(7 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
04 Oct 2005	363s	Return made up to 15/09/05; full list of members	(7 pages)
01 Nov 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
01 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Dividend £1,100,000 15/10/04	(1 page)
29 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 2004	288c	Director's particulars changed	(1 page)
23 Sep 2004	363s	Return made up to 15/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2004	AA	Full accounts made up to 31 October 2003	(17 pages)
03 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2003	363s	Return made up to 15/09/03; full list of members	(7 pages)
08 Apr 2003	AA	Full accounts made up to 31 October 2002	(17 pages)

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