PEDSTOWE TRUSTEES LIMITED

Company number 04932574

Date	Type	Description	View / Download
10 Nov 2006	288c	Director's particulars changed	(1 page)
25 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
23 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2006	225	Accounting reference date shortened from 31/10/05 to 30/09/05	(1 page)
19 May 2006	AA	Accounts made up to 31 October 2004	(1 page)
13 Apr 2006	287	Registered office changed on 13/04/06 from: russell square house 10-12 russell square london WC1B 5LF	(1 page)
06 Apr 2006	CERTNM	Company name changed tourdeal LIMITED\certificate issued on 06/04/06	(2 pages)
15 Mar 2006	363s	Return made up to 15/10/05; full list of members	(7 pages)
21 Dec 2004	363a	Return made up to 15/10/04; full list of members	(9 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
02 Feb 2004	287	Registered office changed on 02/02/04 from: 12 nicholas lane london EC4N 7BN	(1 page)
02 Feb 2004	288b	Director resigned	(1 page)
02 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
02 Feb 2004	288a	New secretary appointed	(2 pages)
19 Jan 2004	88(3)	Particulars of contract relating to shares	(3 pages)
19 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 875000@.001	(4 pages)
19 Jan 2004	88(3)	Particulars of contract relating to shares	(3 pages)
19 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 1750000@.001	(4 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/12/03
24 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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