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PEGSWOOD DEVELOPMENTS LIMITED

Company number 03359720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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05 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Dec 1997 CERTNM Company name changed hoodco 555 LIMITED\certificate issued on 04/12/97
28 Nov 1997 288b Secretary resigned;director resigned
28 Nov 1997 288b Director resigned
28 Nov 1997 288a New director appointed
28 Nov 1997 288a New director appointed
28 Nov 1997 288a New secretary appointed;new director appointed
25 Apr 1997 NEWINC Incorporation