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LEOPARD PEL LIMITED

Company number 03391904

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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)
22 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified shares 09/08/02
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Request DocumentResolutions
22 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares reclassified 16/08/02
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
22 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Aug 2002 155(6)b Declaration of assistance for shares acquisition
20 Aug 2002 155(6)b Declaration of assistance for shares acquisition
20 Aug 2002 155(6)a Declaration of assistance for shares acquisition
31 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2002 AA Group of companies' accounts made up to 31 August 2001
19 Mar 2002 287 Registered office changed on 19/03/02 from: 100 avenue road london NW3 3HF
15 Mar 2002 287 Registered office changed on 15/03/02 from: 2ND floor old town court 10-14 high street swindon wiltshire SN1 3EP
27 Jan 2002 288a New secretary appointed
27 Jan 2002 288b Secretary resigned
22 Nov 2001 288a New director appointed
22 Nov 2001 288a New director appointed
20 Nov 2001 288b Director resigned
20 Nov 2001 288b Director resigned
19 Nov 2001 288b Director resigned
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
16 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2001 AA Full group accounts made up to 31 August 2000
06 Dec 2000 288a New secretary appointed