PEDAL EXPRESS LTD

Company number 03286370

Date	Type	Description	View / Download
06 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
06 Dec 2000	363s	Return made up to 02/12/00; full list of members	(6 pages)
21 Feb 2000	363s	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288a	New secretary appointed	(2 pages)
10 May 1999	288b	Secretary resigned;director resigned	(1 page)
10 May 1999	287	Registered office changed on 10/05/99 from: sherwood house 7 gregory boulevard nottingham NG7 6LB	(1 page)
10 May 1999	288b	Director resigned	(1 page)
29 Apr 1999	123	Nc inc already adjusted 31/12/98	(1 page)
29 Apr 1999	88(2)R	Ad 31/12/98--------- £ si 15298@1=15298 £ ic 2/15300	(2 pages)
29 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Apr 1999	363s	Return made up to 02/12/98; full list of members	(4 pages)
12 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Apr 1999	123	£ nc 1000/100000 20/12/98	(1 page)
17 Mar 1999	287	Registered office changed on 17/03/99 from: grosvenor chambers 23 king street nottingham nottinghamshire NG1 2AY	(1 page)
04 Dec 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
23 Feb 1998	363s	Return made up to 02/12/97; full list of members	(6 pages)
10 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Nov 1997	CERTNM	Company name changed polysports LTD.\certificate issued on 24/11/97	(3 pages)
18 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
26 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)