PUCCINO'S LIMITED

Company number 03095916

Date	Type	Description	View / Download
24 May 2005	88(2)R	Ad 02/05/05--------- £ si 3000000@1=3000000 £ ic 4887497/7887497	(2 pages)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288a	New director appointed	(2 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Confirm & appt auditors 17/03/05
08 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
08 Apr 2005	123	£ nc 4887497/7887497 17/03/05	(1 page)
24 Mar 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
12 Jan 2005	88(3)	Particulars of contract relating to shares	(3 pages)
12 Jan 2005	88(2)R	Ad 05/01/05--------- £ si 3000000@1=3000000 £ ic 1887497/4887497	(2 pages)
04 Jan 2005	123	Nc inc already adjusted 28/10/04	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re appt auditors 28/10/04
21 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
20 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Dec 2004	288b	Director resigned	(1 page)
12 Nov 2004	288b	Director resigned	(1 page)
09 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
28 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	363s	Return made up to 13/08/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(28 pages)
16 Sep 2004	288a	New director appointed	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
09 Jul 2004	395	Particulars of mortgage/charge	(3 pages)