LEOPARD PEL LIMITED

Company number 03391904

Date	Type	Description	View / Download
06 Dec 2000	288b	Secretary resigned	(1 page)
30 Jun 2000	288b	Secretary resigned	(1 page)
30 Jun 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	363s	Return made up to 25/06/00; full list of members	(8 pages)
31 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
01 Mar 2000	288c	Director's particulars changed	(1 page)
06 Feb 2000	AA	Full group accounts made up to 31 August 1999	(26 pages)
21 Jul 1999	363s	Return made up to 25/06/99; no change of members	(4 pages)
02 Apr 1999	AA	Full group accounts made up to 31 August 1998	(26 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288b	Director resigned	(1 page)
16 Jul 1998	363s	Return made up to 25/06/98; full list of members	(6 pages)
24 Jun 1998	MISC	882R,amends form recd 011097	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(20 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
29 Jan 1998	88(2)R	Ad 16/01/98--------- £ si 116258@.01=1162 £ si 3133742@1=3133742 £ ic 2931200/6066104	(2 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: 46 the avenue southampton SO17 1AX	(1 page)
29 Jan 1998	123	£ nc 2931200/6066105 16/01/98	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Oct 1997	88(2)	Ad 28/08/97--------- £ si 90000@.01=900 £ si 2930000@1=2930000 £ ic 300/2931200	(2 pages)
03 Oct 1997	123	Nc inc already adjusted 28/08/97	(1 page)

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