PUCCINO'S LIMITED

Company number 03095916

Date	Type	Description	View / Download
04 Aug 2002	88(3)	Particulars of contract relating to shares	(4 pages)
04 Aug 2002	88(2)R	Ad 18/07/02--------- £ si 399920@1=399920 £ ic 774933/1174853	(3 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
26 Jul 2002	88(2)R	Ad 18/07/02-18/07/02 £ si 387497@1=387497 £ ic 387436/774933	(2 pages)
26 Jul 2002	88(2)R	Ad 29/04/02-29/04/02 £ si 6667@1=6667 £ ic 380769/387436	(2 pages)
26 Jul 2002	88(2)R	Ad 19/04/02-26/04/02 £ si 24169@1=24169 £ ic 356600/380769	(2 pages)
26 Jul 2002	123	Nc inc already adjusted 18/07/02	(1 page)
26 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
26 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
26 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
26 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
15 Jul 2002	88(2)R	Ad 06/03/02-13/03/02 £ si 71500@1=71500 £ ic 285100/356600	(4 pages)
17 Apr 2002	AA	Full accounts made up to 30 December 2001	(22 pages)
03 Oct 2001	88(2)R	Ad 29/09/00-06/12/00 £ si 16000@1	(2 pages)
30 Aug 2001	363s	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: clattern house 8-10 high street kingston upon thames surrey KT1 1EY	(1 page)
07 Jun 2001	363s	Return made up to 29/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
31 May 2001	288b	Director resigned	(1 page)
29 May 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
21 May 2001	288a	New director appointed	(2 pages)
04 May 2001	288a	New director appointed	(2 pages)
26 Mar 2001	288b	Director resigned	(1 page)
19 Feb 2001	288a	New director appointed	(2 pages)