PIMPERNEL LTD

Company number 04432446

Date	Type	Description	View / Download
03 Nov 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
16 Jul 2003	363s	Return made up to 07/05/03; full list of members	(7 pages)
16 Jul 2003	363(288)	Director's particulars changed
12 Dec 2002	88(2)R	Ad 12/11/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 Nov 2002	123	Nc inc already adjusted 20/11/02	(1 page)
30 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
30 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Nov 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 2002	287	Registered office changed on 18/11/02 from: highland, church farm, church road, eversley hook hampshire RG27 0PX	(1 page)
07 May 2002	288b	Secretary resigned	(1 page)
07 May 2002	NEWINC	Incorporation	(17 pages)