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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)
25 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 2000 363s Return made up to 24/03/00; full list of members
23 Dec 1999 288a New director appointed
19 Oct 1999 395 Particulars of mortgage/charge
12 Oct 1999 MEM/ARTS Memorandum and Articles of Association
10 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
04 Jun 1999 CERTNM Company name changed cobco (270) LIMITED\certificate issued on 07/06/99
01 Jun 1999 88(2)R Ad 21/05/99--------- £ si 98@1=98 £ ic 2/100
23 May 1999 287 Registered office changed on 23/05/99 from: ship canal house king street manchester M2 4WB
23 May 1999 225 Accounting reference date extended from 31/03/00 to 30/04/00
18 May 1999 288b Director resigned
18 May 1999 288b Secretary resigned
10 May 1999 288a New secretary appointed;new director appointed
10 May 1999 288a New director appointed
24 Mar 1999 NEWINC Incorporation