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PELICAN 1234 LIMITED

Company number 03739781

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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)
18 May 2006 288a New director appointed
12 May 2006 288c Director's particulars changed
12 May 2006 122 Conve 24/04/06
12 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2006 288b Director resigned
26 Apr 2006 363s Return made up to 24/03/06; full list of members
08 Feb 2006 288b Director resigned
29 Nov 2005 AA
13 Jun 2005 288b Director resigned
07 Jun 2005 288b Director resigned
10 May 2005 AA
06 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Apr 2004 363s Return made up to 24/03/04; full list of members
23 Feb 2004 288b Director resigned
18 Jan 2004 288a New director appointed
14 Dec 2003 288c Director's particulars changed
14 Dec 2003 288b Director resigned
25 Nov 2003 AA
08 Sep 2003 288a New secretary appointed;new director appointed
08 Sep 2003 288b Secretary resigned
16 Apr 2003 363s Return made up to 24/03/03; full list of members
19 Nov 2002 395 Particulars of mortgage/charge
15 Nov 2002 AA
26 Oct 2002 123 Nc inc already adjusted 23/09/02