PASTEL (UK) LIMITED

Company number 03401297

Date	Type	Description	View / Download
06 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
28 Jun 2000	287	Registered office changed on 28/06/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP	(1 page)
23 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
14 Jun 2000	288a	New director appointed	(3 pages)
01 Jun 2000	287	Registered office changed on 01/06/00 from: nortec house broadgate oldham broadway business park chaderton oldham OL9 9XA	(1 page)
07 Dec 1999	288c	Secretary's particulars changed	(1 page)
07 Sep 1999	363a	Return made up to 10/07/99; full list of members	(6 pages)
02 Mar 1999	AA	Accounts made up to 31 December 1998	(1 page)
02 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Nov 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
25 Sep 1998	363a	Return made up to 10/07/98; full list of members	(6 pages)
25 Sep 1998	288a	New director appointed	(3 pages)
17 Sep 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jul 1997	NEWINC	Incorporation	(13 pages)