PERSONALISED CHOCOLATES LIMITED

Company number 03393359

Date	Type	Description	View / Download
24 Dec 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
24 Dec 1998	363(287)	Registered office changed on 24/12/98 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
19 Aug 1998	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
20 Jul 1998	288b	Secretary resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
22 Sep 1997	88(2)R	Ad 23/08/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
22 Sep 1997	287	Registered office changed on 22/09/97 from: 23 westbourne road sheffield south yorkshire S10 2QQ	(1 page)
22 Sep 1997	288b	Secretary resigned	(1 page)
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 1997	288a	New director appointed	(2 pages)
15 Aug 1997	CERTNM	Company name changed greenlace LIMITED\certificate issued on 18/08/97	(2 pages)
15 Aug 1997	288a	New director appointed	(2 pages)
15 Aug 1997	288a	New secretary appointed	(2 pages)
31 Jul 1997	MA	Memorandum and Articles of Association	(9 pages)
31 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
31 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Jul 1997	123	£ nc 1000/25000 28/07/97	(1 page)
30 Jul 1997	287	Registered office changed on 30/07/97 from: 788-790 finchley road london NW11 7UR	(1 page)
26 Jun 1997	NEWINC	Incorporation	(17 pages)

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