PUCCINO'S LIMITED

Company number 03095916

Date	Type	Description	View / Download
02 Sep 1998	288a	New director appointed	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
05 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
18 May 1998	288c	Director's particulars changed	(1 page)
23 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
22 Apr 1998	288b	Director resigned	(1 page)
11 Mar 1998	CERTNM	Company name changed puccino's cart company LIMITED\certificate issued on 12/03/98	(2 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: osbourne house lower teddington road hampton wick KT1 4ER	(1 page)
23 Dec 1997	122	Conve 04/12/97	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(23 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
15 Dec 1997	288c	Director's particulars changed	(1 page)
15 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	288c	Director's particulars changed	(1 page)
15 Dec 1997	288c	Director's particulars changed	(1 page)
11 Dec 1997	395	Particulars of mortgage/charge	(7 pages)
10 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1997	363s	Return made up to 29/08/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Sep 1997	288a	New director appointed	(2 pages)
01 Jul 1997	AA	Full accounts made up to 31 December 1996	(9 pages)