PELION LIMITED

Company number 04314703

Date	Type	Description	View / Download
16 Oct 2007	AA	Accounts for a dormant company made up to 30 November 2006	(3 pages)
21 Dec 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: rotherwick house po box 900 5 thomas more street london E1W 1YX	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	AA	Accounts for a dormant company made up to 30 November 2005	(3 pages)
09 Dec 2005	288c	Director's particulars changed	(1 page)
01 Dec 2005	363s	Return made up to 01/11/05; full list of members	(8 pages)
02 Nov 2005	287	Registered office changed on 02/11/05 from: 31 hill street london W1J 5LS	(1 page)
25 Aug 2005	288a	New director appointed	(3 pages)
25 Aug 2005	288a	New director appointed	(3 pages)
01 Mar 2005	287	Registered office changed on 01/03/05 from: 67 grosvenor street london W1K 3JN	(1 page)
10 Jan 2005	AA	Accounts for a dormant company made up to 30 November 2004	(3 pages)
12 Nov 2004	363a	Return made up to 01/11/04; no change of members	(4 pages)
16 Jul 2004	AA	Accounts for a dormant company made up to 30 November 2003	(3 pages)
22 Dec 2003	363a	Return made up to 01/11/03; no change of members	(4 pages)
29 May 2003	AA	Accounts for a dormant company made up to 30 November 2002	(3 pages)
23 Dec 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
16 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Jan 2002	CERTNM	Company name changed forsters shelfco 128 LIMITED\certificate issued on 10/01/02	(2 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 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
21 Dec 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
21 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)