PEBBLES 123 LIMITED

Company number 04864026

Date	Type	Description	View / Download
01 Dec 2006	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
15 Aug 2006	363a	Return made up to 12/08/06; full list of members	(4 pages)
15 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
16 Aug 2005	363a	Return made up to 12/08/05; full list of members	(4 pages)
06 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
20 Aug 2004	363a	Return made up to 12/08/04; full list of members	(7 pages)
13 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(11 pages)
16 Jan 2004	MA	Memorandum and Articles of Association	(17 pages)
13 Jan 2004	288a	New director appointed	(3 pages)
16 Dec 2003	88(2)R	Ad 08/12/03--------- £ si 999900@.01=9999 £ ic 1/10000	(4 pages)
16 Dec 2003	122	S-div 04/12/03	(1 page)
16 Dec 2003	123	Nc inc already adjusted 04/12/03	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 04/12/03
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: 21 holborn viaduct london EC1A 2DY	(1 page)
16 Dec 2003	288b	Secretary resigned	(1 page)
16 Dec 2003	288a	New secretary appointed	(2 pages)
16 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	288a	New director appointed	(3 pages)
19 Nov 2003	CERTNM	Company name changed 2225TH single member shelf inves tment company LIMITED\certificate issued on 19/11/03	(2 pages)