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PUCCINO'S LIMITED

Company number 03095916

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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)
04 Apr 2009 88(2) Ad 18/03/09\gbp si 5610000@1=5610000\gbp ic 7887497/13497497\
04 Apr 2009 123 Nc inc already adjusted 18/03/09
04 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2009 AA Full accounts made up to 31 December 2007
03 Mar 2009 AUD Auditor's resignation
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/12/2008
22 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 01/12/2008
04 Nov 2008 363a Return made up to 01/08/08; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2006
08 Feb 2008 353a Location of register of members (non legible)
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288c Director's particulars changed
08 Feb 2008 288b Secretary resigned
02 Feb 2008 395 Particulars of mortgage/charge
14 Aug 2007 363s Return made up to 01/08/07; no change of members
30 Nov 2006 AUD Auditor's resignation
09 Nov 2006 AUD Auditor's resignation
09 Oct 2006 AA Full accounts made up to 31 December 2005
31 Aug 2006 363s Return made up to 01/08/06; change of members
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
20 Sep 2005 288b Secretary resigned
20 Sep 2005 288a New secretary appointed
11 Aug 2005 363s Return made up to 01/08/05; full list of members
24 May 2005 88(3) Particulars of contract relating to shares