BLACK PEAR LIMITED

Company number 03294126

Date	Type	Description	View / Download
02 Oct 1998	AA	Full accounts made up to 28 February 1998	(7 pages)
09 Jan 1998	363s	Return made up to 18/12/97; full list of members	(6 pages)
09 Jan 1998	363(288)	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
29 Dec 1997	288a	New secretary appointed	(2 pages)
22 Apr 1997	88(2)R	Ad 09/04/97--------- £ si 198@1=198 £ ic 2/200	(2 pages)
15 Apr 1997	225	Accounting reference date extended from 31/12/97 to 28/02/98	(1 page)
12 Feb 1997	MA	Memorandum and Articles of Association	(8 pages)
05 Feb 1997	CERTNM	Company name changed rackimport LIMITED\certificate issued on 06/02/97	(2 pages)
05 Feb 1997	288b	Secretary resigned	(1 page)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 1997	287	Registered office changed on 05/02/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
05 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1997	123	£ nc 1000/100000 24/01/97	(1 page)
18 Dec 1996	NEWINC	Incorporation	(9 pages)

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