PEMBROKE SOFT LIMITED

Company number 03144013

Date	Type	Description	View / Download
10 May 2000	363s	Return made up to 08/01/00; full list of members	(6 pages)
10 May 2000	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2000	288a	New secretary appointed	(2 pages)
21 Jan 2000	88(2)R	Ad 31/03/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
04 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
21 Jan 1999	363s	Return made up to 08/01/99; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
20 Jul 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
27 Feb 1998	363s	Return made up to 08/01/98; no change of members	(4 pages)
05 Nov 1997	AA	Accounts for a small company made up to 31 January 1997	(5 pages)
22 Jan 1997	363s	Return made up to 08/01/97; full list of members	(6 pages)
17 Jan 1996	288	Secretary resigned	(1 page)
17 Jan 1996	288	Director resigned	(1 page)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
17 Jan 1996	287	Registered office changed on 17/01/96 from: international house 31 church road hendon. London. NW4 4EB.	(1 page)
08 Jan 1996	NEWINC	Incorporation	(12 pages)