PEL ENGINEERING LIMITED

Company number 03595907

Date	Type	Description	View / Download
18 Jul 2006	363a	Return made up to 09/07/06; full list of members	(2 pages)
14 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
18 Jul 2005	363s	Return made up to 09/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/07/05 363(190) ‐ Location of debenture register address changed	(2 pages)
07 Feb 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
20 Jul 2004	363s	Return made up to 09/07/04; full list of members	(6 pages)
06 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 2003	AA	Total exemption full accounts made up to 31 July 2003	(12 pages)
15 Jul 2003	363s	Return made up to 09/07/03; full list of members	(6 pages)
14 Nov 2002	AA	Total exemption full accounts made up to 31 July 2002	(12 pages)
02 Jul 2002	363s	Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Jun 2002	395	Particulars of mortgage/charge	(11 pages)
20 Mar 2002	AA	Total exemption full accounts made up to 31 July 2001	(12 pages)
14 Feb 2002	288c	Secretary's particulars changed	(1 page)
24 Jul 2001	363s	Return made up to 09/07/01; full list of members	(6 pages)
04 Jun 2001	AA	Full accounts made up to 31 July 2000	(11 pages)
02 Aug 2000	AA	Full accounts made up to 31 July 1999	(11 pages)
02 Aug 2000	363s	Return made up to 09/07/00; full list of members	(6 pages)
12 Jul 2000	88(2)R	Ad 12/06/00--------- £ si 20000@1=20000 £ ic 2/20002	(2 pages)
12 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
12 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Jul 2000	123	£ nc 25000/125000 12/06/00	(1 page)
24 Aug 1999	363s	Return made up to 09/07/99; full list of members	(6 pages)
24 Aug 1999	288a	New secretary appointed	(2 pages)