PEGLER HOLDINGS LIMITED

Company number 04928300

Date	Type	Description	View / Download
13 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 2005	400	Particulars of property mortgage/charge	(7 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(6 pages)
18 Oct 2004	363s	Return made up to 10/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Oct 2004	123	Nc inc already adjusted 27/09/04	(1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
17 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
17 Feb 2004	CERTNM	Company name changed ever 2214 LIMITED\certificate issued on 17/02/04	(2 pages)
10 Feb 2004	123	Nc inc already adjusted 31/01/04	(1 page)
10 Feb 2004	88(2)R	Ad 31/01/04--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
10 Feb 2004	287	Registered office changed on 10/02/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB	(1 page)
10 Feb 2004	288b	Secretary resigned	(1 page)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288a	New secretary appointed;new director appointed	(3 pages)
10 Feb 2004	288a	New director appointed	(5 pages)
10 Feb 2004	288a	New director appointed	(3 pages)
10 Feb 2004	288a	New director appointed	(3 pages)
09 Feb 2004	395	Particulars of mortgage/charge	(13 pages)