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PASTEL (UK) LIMITED

Company number 03401297

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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)
28 Jun 2003 288b Director resigned
06 Jun 2003 288a New director appointed
04 Jun 2003 CERTNM Company name changed equa via software LIMITED\certificate issued on 04/06/03
03 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
02 Apr 2003 88(2)R Ad 01/08/02--------- £ si 20000@1=20000 £ ic 30105/50105
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares 01/08/02
02 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003 123 £ nc 52000/57000 01/08/02
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares 01/08/02
02 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003 123 £ nc 32000/52000 01/08/02
02 Apr 2003 88(2)R Ad 01/08/02--------- £ si 5000@1=5000 £ ic 25105/30105
12 Nov 2002 288a New director appointed
26 Sep 2002 363a Return made up to 10/07/02; full list of members
18 Jun 2002 AAMD Amended accounts made up to 31 May 2001
13 May 2002 88(2)R Ad 31/07/01--------- £ si 1@1=1 £ ic 25104/25105
13 May 2002 88(2)R Ad 31/07/01--------- £ si 1@1=1 £ ic 25103/25104
13 May 2002 88(2)R Ad 31/07/01--------- £ si 1@1=1 £ ic 25102/25103
13 May 2002 88(2)R Ad 31/07/01--------- £ si 1@1=1 £ ic 25101/25102
13 May 2002 88(2)R Ad 31/07/01--------- £ si 1@1=1 £ ic 25100/25101
13 May 2002 123 Nc inc already adjusted 31/07/01