PASTEL (UK) LIMITED

Company number 03401297

Date	Type	Description	View / Download
13 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
13 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2002	123	Nc inc already adjusted 31/07/01	(1 page)
13 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
13 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2002	123	Nc inc already adjusted 31/07/01	(1 page)
13 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
13 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2002	123	Nc inc already adjusted 31/07/01	(1 page)
13 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
13 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2002	123	Nc inc already adjusted 31/07/01	(1 page)
13 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
13 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	(8 pages)
21 Jan 2002	288a	New director appointed	(3 pages)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	288a	New director appointed	(3 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
30 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
29 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 31/05/01	(1 page)
29 Oct 2001	88(2)R	Ad 15/07/01--------- £ si 20000@1=20000 £ ic 5100/25100	(2 pages)
29 Oct 2001	88(2)R	Ad 15/07/01--------- £ si 5000@1=5000 £ ic 100/5100	(2 pages)
29 Oct 2001	123	Nc inc already adjusted 15/07/01	(1 page)