PEDSTOWE (EAST MIDLANDS) LIMITED

Company number 05528146

Date	Type	Description	View / Download
08 Jun 2007	288a	New director appointed	(3 pages)
08 Jun 2007	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: 14 finkin street grantham lincolnshire NG31 6QZ	(1 page)
22 May 2007	288b	Secretary resigned	(1 page)
22 May 2007	288a	New secretary appointed	(2 pages)
01 May 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
26 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
26 Apr 2007	88(2)R	Ad 01/01/06--------- £ si 1679999@1	(2 pages)
26 Apr 2007	363a	Return made up to 15/02/07; full list of members	(8 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Feb 2007	SA	Statement of affairs	(12 pages)
27 Feb 2007	88(2)R	Ad 15/02/07--------- £ si 235000@1=235000 £ ic 336000/571000	(2 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	SA	Statement of affairs	(12 pages)
27 Feb 2007	88(2)R	Ad 15/02/07--------- £ si 335000@1=335000 £ ic 1000/336000	(2 pages)
27 Feb 2007	288c	Director's particulars changed	(1 page)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	123	Nc inc already adjusted 15/02/07	(2 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Iss/dividends/exec/ar 15/02/07	(5 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of business 15/02/07
27 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
13 Nov 2006	363a	Return made up to 04/08/06; full list of members	(4 pages)