PUCCINO'S LIMITED

Company number 03095916

Date	Type	Description	View / Download
09 Feb 2001	88(2)R	Ad 31/03/00--------- £ si 125000@1=125000 £ ic 160100/285100	(2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
27 Nov 2000	288b	Director resigned	(1 page)
29 Mar 2000	AA	Full accounts made up to 2 January 2000	(15 pages)
14 Mar 2000	287	Registered office changed on 14/03/00 from: cafe puccinos 47 fife road kingston upon thames surrey KT1 1SF	(1 page)
01 Feb 2000	288a	New director appointed	(2 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
12 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	AA	Full accounts made up to 3 January 1999	(12 pages)
24 Sep 1999	88(2)R	Ad 07/09/99--------- £ si 160000@1=160000 £ ic 100/160100	(3 pages)
24 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
24 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
24 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
24 Sep 1999	123	£ nc 100000/1300000 07/09/99	(1 page)
23 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Aug 1999	363s	Return made up to 29/08/99; full list of members	(6 pages)
13 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
09 Aug 1999	288b	Director resigned	(1 page)
18 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
30 Oct 1998	288b	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 Document
28 Oct 1998	AA	Full accounts made up to 4 January 1998	(11 pages)
28 Oct 1998	288b	Director resigned	(1 page)
04 Sep 1998	363s	Return made up to 29/08/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)