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B-L PEGSON LIMITED

Company number 03087561

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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)
12 May 1996 288 Secretary resigned
07 Nov 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Nov 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Nov 1995 88(2)R Ad 08/09/95--------- £ si 980@.1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/95--------- £ si 980@.1=98 £ ic 2/100
07 Nov 1995 122 S-div 08/09/95
07 Nov 1995 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
07 Nov 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 31/03
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Request DocumentAccounting reference date shortened from 31/03 to 31/03
03 Oct 1995 287 Registered office changed on 03/10/95 from: 10 newhall street birmingham B3 3LX
03 Oct 1995 288 New secretary appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
04 Aug 1995 NEWINC Incorporation