PEGMAR LIMITED

Company number 04493185

Date	Type	Description	View / Download
13 Nov 2006	363a	Return made up to 13/11/06; full list of members	(3 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
25 Aug 2006	287	Registered office changed on 25/08/06 from: 8C high street southampton SO14 2DH	(1 page)
25 Aug 2006	288b	Secretary resigned	(1 page)
25 Aug 2006	288b	Secretary resigned	(1 page)
25 Aug 2006	288a	New secretary appointed	(1 page)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
02 Sep 2004	363s	Return made up to 23/07/04; full list of members 363(287) ‐ Registered office changed on 02/09/04	(3 pages)
06 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
13 Aug 2003	363s	Return made up to 23/07/03; full list of members	(8 pages)
12 Jun 2003	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)
04 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
16 May 2003	395	Particulars of mortgage/charge	(3 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: 33 butterfield road southampton hampshire SO16 7EG	(1 page)
14 May 2003	287	Registered office changed on 14/05/03 from: 1 lawn road portswood southampton hampshire SO17 2EX	(1 page)
14 May 2003	288a	New secretary appointed	(1 page)
27 Sep 2002	288a	New secretary appointed	(2 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: 33 butterfield road bassett southampton hampshire SO16 7EG	(1 page)
27 Sep 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	NEWINC	Incorporation	(13 pages)

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