PELLER LIMITED

Company number 05994014

Date	Type	Description	View / Download
04 Dec 2009	MISC	Form 123 increased by £750 beyond the registered capital of £1,000	(2 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
11 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(6 pages)
11 Nov 2009	CH01	Director's details changed for Jonathan Charles London on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Philip Aiken on 1 October 2009	(2 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Thatbthe provisions of article 9 of the articles of association shall not apply 25/10/2007	(1 page)
16 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
14 Jan 2009	363a	Return made up to 09/11/08; full list of members	(4 pages)
15 Dec 2008	169	Capitals not rolled up	(2 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
14 Mar 2008	225	Prev ext from 30/11/2007 to 30/04/2008	(1 page)
28 Feb 2008	288c	Director and secretary's change of particulars / jonathan london / 28/02/2008	(1 page)
14 Jan 2008	363a	Return made up to 09/11/07; full list of members	(3 pages)
09 Jan 2008	288b	Director resigned	(1 page)
30 Oct 2007	88(2)R	Ad 31/08/07--------- £ si 29@1=29 £ ic 153/182	(2 pages)
29 May 2007	88(2)R	Ad 13/03/07--------- £ si 3@1=3 £ ic 150/153	(2 pages)
03 Apr 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 2007	88(2)R	Ad 09/11/06--------- £ si 149@1=149 £ ic 1/150	(2 pages)
14 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	NEWINC	Incorporation	(9 pages)

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