PEVONIA UK LIMITED

Company number 04381128

Date	Type	Description	View / Download
17 Jun 2005	288b	Director resigned	(1 page)
09 Mar 2005	363s	Return made up to 25/02/05; full list of members	(2 pages)
12 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
18 Mar 2004	363s	Return made up to 25/02/04; full list of members	(6 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
04 Sep 2003	AA	Accounts made up to 31 December 2002	(2 pages)
28 Aug 2003	395	Particulars of mortgage/charge	(11 pages)
16 Jun 2003	88(2)R	Ad 30/05/03--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
16 Jun 2003	123	Nc inc already adjusted 30/05/03	(1 page)
16 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2003	363s	Return made up to 25/02/03; full list of members	(6 pages)
16 Jan 2003	CERTNM	Company name changed pevonia (uk) LIMITED\certificate issued on 16/01/03	(2 pages)
22 Mar 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
07 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288a	New secretary appointed	(2 pages)
07 Mar 2002	288b	Secretary resigned	(1 page)
07 Mar 2002	288b	Director resigned	(1 page)
25 Feb 2002	NEWINC	Incorporation	(15 pages)