PELICAN 1234 LIMITED

Company number 03739781

Date	Type	Description	View / Download
26 Oct 2002	88(2)R	Ad 23/09/02--------- £ si 527000@.1=52700 £ ic 50100/102800	(2 pages)
26 Oct 2002	RESOLUTIONS	Resolutions RES14 ‐ 501000 @ 10P 23/09/02 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
26 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 23/09/02 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
26 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Oct 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
26 Oct 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
26 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
26 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Oct 2002	288c	Director's particulars changed	(1 page)
26 Oct 2002	288c	Director's particulars changed	(1 page)
25 Oct 2002	288a	New director appointed	(2 pages)
29 Mar 2002	363s	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Dec 2001	88(2)R	Ad 17/12/01--------- £ si 100@1=100 £ ic 50100/50200	(2 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2001	123	£ nc 50100/50200 17/12/01	(1 page)
30 Nov 2001	AA		(8 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
05 Apr 2001	363s	Return made up to 24/03/01; full list of members	(8 pages)
03 Oct 2000	288c	Director's particulars changed	(1 page)
27 Sep 2000	AA		(7 pages)
04 Jul 2000	88(2)R	Ad 19/06/00--------- £ si 25000@1=25000 £ ic 25100/50100	(2 pages)
04 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 May 2000	88(2)R	Ad 27/04/00--------- £ si 25000@1=25000 £ ic 100/25100	(2 pages)
25 May 2000	123	Nc inc already adjusted 27/04/00	(1 page)
25 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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