PEARTREE OLDCO TWO LIMITED

Company number 04031744

Date	Type	Description	View / Download
06 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
06 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 2003	363s	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
19 May 2003	288b	Director resigned	(1 page)
10 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
27 Jun 2002	363s	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)
14 Nov 2001	288a	New director appointed	(3 pages)
14 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
06 Jul 2001	363s	Return made up to 06/07/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 363(288) ‐ Secretary's particulars changed	(12 pages)
28 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288a	New secretary appointed	(2 pages)
25 Jun 2001	CERTNM	Company name changed westmorland radio LIMITED\certificate issued on 25/06/01	(2 pages)
21 Jun 2001	288b	Director resigned	(1 page)
11 May 2001	88(2)R	Ad 27/04/01--------- £ si 299999@1=299999 £ ic 1/300000	(4 pages)
11 May 2001	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
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 May 2001	123	£ nc 100/300000 27/04/01	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288b	Director resigned	(1 page)
08 Nov 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(2 pages)