PEBLEY BEACH HOLDINGS LIMITED

Company number 04403179

Date	Type	Description	View / Download
17 Aug 2005	288b	Secretary resigned	(1 page)
31 Jan 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
30 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Mar 2004	363s	Return made up to 25/03/04; full list of members	(8 pages)
19 Jan 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
15 Apr 2003	363s	Return made up to 25/03/03; full list of members	(7 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 999@1=999 £ ic 916/1915	(2 pages)
17 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 815@1=815 £ ic 101/916	(2 pages)
17 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 1@1=1 £ ic 100/101	(2 pages)
17 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2002	287	Registered office changed on 17/04/02 from: 16 churchill way cardiff CF10 2DX	(1 page)
17 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Apr 2002	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
17 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Mar 2002	NEWINC	Incorporation	(14 pages)

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