PELEMAN INDUSTRIES LTD

Company number 02968045

Date	Type	Description	View / Download
18 Oct 2002	363s	Return made up to 15/09/02; full list of members	(8 pages)
19 Aug 2002	AA	Full accounts made up to 31 October 2001	(17 pages)
23 Oct 2001	363s	Return made up to 15/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/10/01	(8 pages)
09 Aug 2001	AA	Full accounts made up to 31 October 2000	(18 pages)
23 May 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 May 2001	288b	Director resigned	(1 page)
16 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 2001	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2000	363s	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Apr 2000	AA	Full accounts made up to 31 October 1999	(17 pages)
01 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
29 Sep 1999	363s	Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 4177@1=4177 £ ic 79365/83542	(2 pages)
07 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
07 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jul 1999	123	£ nc 79365/83542 28/06/99	(1 page)
19 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
19 Feb 1999	AA	Full accounts made up to 31 October 1998	(15 pages)
12 Oct 1998	363s	Return made up to 15/09/98; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
06 May 1998	AA	Full accounts made up to 31 October 1997	(14 pages)

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