PEP PROJECT MANAGEMENT LIMITED

Company number 02975522

Date	Type	Description	View / Download
11 Oct 1996	363s	Return made up to 06/10/96; full list of members	(6 pages)
17 Sep 1996	288	New director appointed	(2 pages)
24 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
29 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Jan 1996	88(2)R	Ad 29/11/95--------- £ si 97@1=97 £ ic 2/99	(2 pages)
26 Jan 1996	363x	Return made up to 06/10/95; full list of members	(7 pages)
05 May 1995	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
11 Mar 1995	395	Particulars of mortgage/charge	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
30 Nov 1994	224	Accounting reference date notified as 30/06 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
15 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Nov 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
11 Nov 1994	288	Director resigned;new director appointed 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
11 Nov 1994	288	New director appointed 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
04 Nov 1994	CERTNM	Company name changed hostdraft LIMITED\certificate issued on 07/11/94 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
31 Oct 1994	287	Registered office changed on 31/10/94 from: 120 east road london N1 6AA 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
06 Oct 1994	NEWINC	Incorporation	(15 pages)