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PEPSICO PROPERTY MANAGEMENT LIMITED

Company number 04023094

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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)
05 Sep 2000 288a New director appointed
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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.
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22 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Aug 2000 395 Particulars of mortgage/charge
10 Aug 2000 122 Div 28/07/00
10 Aug 2000 123 Nc inc already adjusted 28/07/00
10 Aug 2000 MEM/ARTS Memorandum and Articles of Association
10 Aug 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
10 Aug 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.
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10 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Aug 2000 287 Registered office changed on 10/08/00 from: 10 snow hill london EC1A 2AL
10 Aug 2000 288b Director resigned
10 Aug 2000 288b Secretary resigned;director resigned
10 Aug 2000 288a New secretary appointed;new director appointed
10 Aug 2000 288a New director appointed
10 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 2000 395 Particulars of mortgage/charge
27 Jul 2000 CERTNM Company name changed de facto 857 LIMITED\certificate issued on 27/07/00
28 Jun 2000 NEWINC Incorporation