PURDEY LIMITED

Company number 04683426

Date	Type	Description	View / Download
23 Apr 2004	288c	Director's particulars changed	(1 page)
31 Mar 2004	225	Accounting reference date extended from 30/06/03 to 30/06/04	(1 page)
24 Mar 2004	288c	Secretary's particulars changed	(1 page)
10 Mar 2004	363a	Return made up to 02/03/04; full list of members	(6 pages)
02 Feb 2004	288a	New secretary appointed	(1 page)
02 Feb 2004	288b	Secretary resigned	(1 page)
15 Jul 2003	225	Accounting reference date shortened from 31/03/04 to 30/06/03	(1 page)
04 Jul 2003	287	Registered office changed on 04/07/03 from: 16 bedford street covent garden london WC2E 9HF	(1 page)
04 Jul 2003	123	Nc inc already adjusted 18/06/03	(1 page)
04 Jun 2003	288a	New director appointed	(2 pages)
29 May 2003	288a	New secretary appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
28 May 2003	288a	New director appointed	(2 pages)
28 May 2003	288b	Secretary resigned	(1 page)
28 May 2003	288b	Director resigned	(1 page)
08 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/03/03
03 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2003	CERTNM	Company name changed wb co (1293) LIMITED\certificate issued on 21/03/03	(2 pages)
02 Mar 2003	NEWINC	Incorporation	(17 pages)