PEX-KIDS LTD

Company number 03898901

Date	Type	Description	View / Download
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jun 2004	CERTNM	Company name changed pex-ks LTD\certificate issued on 03/06/04	(2 pages)
28 May 2004	395	Particulars of mortgage/charge	(5 pages)
18 May 2004	MISC	Section 394	(1 page)
27 Apr 2004	AA	Accounts made up to 31 December 2003	(16 pages)
05 Jan 2004	363s	Return made up to 20/12/03; full list of members 363(287) ‐ Registered office changed on 05/01/04	(6 pages)
31 Oct 2003	AA	Accounts made up to 31 December 2002	(15 pages)
15 Jan 2003	363s	Return made up to 20/12/02; full list of members	(6 pages)
01 Nov 2002	AA	Accounts made up to 31 December 2001	(15 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288b	Director resigned	(1 page)
20 Feb 2002	363s	Return made up to 20/12/01; full list of members	(6 pages)
14 Nov 2001	CERTNM	Company name changed finnwear uk LIMITED\certificate issued on 14/11/01	(2 pages)
01 Nov 2001	AA	Accounts made up to 31 December 2000	(14 pages)
06 Feb 2001	363s	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 06/02/01	(6 pages)
08 Aug 2000	288b	Secretary resigned	(1 page)
08 Aug 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	88(2)R	Ad 20/12/99--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
12 Jan 2000	287	Registered office changed on 12/01/00 from: 152-160 city road london EC1V 2NX	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	288b	Secretary resigned	(1 page)
20 Dec 1999	NEWINC	Incorporation	(10 pages)

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