PELLEGRINI (UK) LIMITED

Company number 04327097

Date	Type	Description	View / Download
31 Jul 2009	88(2)	Ad 31/07/09\gbp si 10@1=10\gbp ic 2/12\	(2 pages)
31 Jul 2009	123	Nc inc already adjusted 16/06/09	(1 page)
31 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(5 pages)
02 Dec 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
02 Dec 2008	288c	Director's change of particulars / william whitehead / 01/01/2008	(1 page)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
03 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
17 Dec 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
17 Dec 2007	190	Location of debenture register	(1 page)
17 Dec 2007	353	Location of register of members	(1 page)
17 Dec 2007	287	Registered office changed on 17/12/07 from: honey croft mansfield road, heath chesterfield derbyshire S44 5SD	(1 page)
20 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
11 Jan 2007	363a	Return made up to 22/11/06; full list of members	(2 pages)
24 Nov 2005	363a	Return made up to 22/11/05; full list of members	(2 pages)
21 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
30 Nov 2004	363s	Return made up to 22/11/04; full list of members	(6 pages)
23 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
23 Aug 2004	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
05 Dec 2003	363s	Return made up to 22/11/03; full list of members	(6 pages)
28 Jul 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
07 Dec 2002	363s	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Sep 2002	287	Registered office changed on 08/09/02 from: fairfield house station road brimington chesterfield derbyshire S43 1JT	(1 page)
11 Dec 2001	287	Registered office changed on 11/12/01 from: 229 nether street london N3 1NT	(1 page)
11 Dec 2001	288a	New secretary appointed	(2 pages)