PEPSICO PROPERTY MANAGEMENT LIMITED

Company number 04023094

Date	Type	Description	View / Download
26 Sep 2002	CERTNM	Company name changed golden wonder finance LIMITED\certificate issued on 26/09/02	(2 pages)
19 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
19 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 26/07/02 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
19 Aug 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
19 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
19 Aug 2002	288a	New director appointed	(2 pages)
19 Aug 2002	288a	New director appointed	(2 pages)
19 Aug 2002	288a	New director appointed	(2 pages)
19 Aug 2002	288a	New director appointed	(2 pages)
19 Aug 2002	288a	New secretary appointed;new director appointed	(3 pages)
14 Aug 2002	353	Location of register of members	(1 page)
14 Aug 2002	287	Registered office changed on 14/08/02 from: edinburgh house abbey street market harborough leicestershire LE16 9AA	(1 page)
06 Jul 2002	363s	Return made up to 28/06/02; no change of members	(7 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Sale assets & agree fee 29/01/02	(1 page)
17 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase trademarks 15/02/02	(2 pages)
06 Mar 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
12 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jul 2001	363s	Return made up to 28/06/01; full list of members 363(288) ‐ Director resigned	(9 pages)
02 Jan 2001	SA	Statement of affairs	(19 pages)
02 Jan 2001	88(2)R	Ad 29/07/00--------- £ si 2118582@.01=21185 £ ic 2/21187	(4 pages)