PESCA RICH EUROPE LIMITED

Company number 04298366

Date	Type	Description	View / Download
07 Jun 2005	123	Nc inc already adjusted 01/04/05	(1 page)
24 May 2005	88(2)R	Ad 01/04/05--------- £ si 150000@1=150000 £ ic 50000/200000	(2 pages)
24 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Dec 2004	287	Registered office changed on 02/12/04 from: 2ND floor jardine house claremont road teddington middlesex TW11 8DH	(1 page)
26 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	363s	Return made up to 03/10/04; full list of members	(8 pages)
16 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
08 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2003	363s	Return made up to 03/10/03; full list of members	(8 pages)
09 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
15 Oct 2002	363s	Return made up to 03/10/02; full list of members	(8 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
14 Jun 2002	288b	Secretary resigned	(1 page)
14 Jun 2002	288a	New secretary appointed	(1 page)
14 Feb 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
07 Jan 2002	287	Registered office changed on 07/01/02 from: c/o fredericks highgate business centre 33 greenwood place london NW5 1LB	(1 page)
20 Nov 2001	88(2)R	Ad 01/11/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
20 Nov 2001	123	Nc inc already adjusted 24/10/01	(1 page)
20 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
20 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2001	288b	Secretary resigned	(1 page)
30 Oct 2001	288a	New secretary appointed	(2 pages)
23 Oct 2001	288a	New director appointed	(2 pages)