PECH-VILL CORPORATION LIMITED

Company number 03759557

Date	Type	Description	View / Download
30 May 2002	363a	Return made up to 22/04/02; full list of members	(6 pages)
23 May 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
11 May 2001	363a	Return made up to 22/04/01; bearer shares	(6 pages)
08 May 2001	287	Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE	(1 page)
08 May 2001	353	Location of register of members	(1 page)
17 Apr 2001	AA	Full accounts made up to 31 December 1999	(7 pages)
20 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Mar 2001	288c	Director's particulars changed	(1 page)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
20 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
19 Jul 2000	363a	Return made up to 22/04/00; full list of members	(6 pages)
19 Jul 2000	353	Location of register of members	(1 page)
07 Mar 2000	287	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE	(1 page)
29 Sep 1999	353	Location of register of members	(1 page)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 1 lumley street london W1Y 2NB	(1 page)
29 Jun 1999	288b	Secretary resigned	(1 page)
29 Jun 1999	288b	Director resigned	(1 page)
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 1999	288a	New secretary appointed	(2 pages)
06 May 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99 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
06 May 1999	88(2)R	Ad 22/04/99--------- £ si 98@1=98 £ ic 2/100 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
22 Apr 1999	NEWINC	Incorporation	(23 pages)