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PEMBERSTONE LIMITED

Company number 06648373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 4,635.000
13 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
04 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 4,436,000.00
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 4,366,000.00
21 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
25 Sep 2010 CH04 Secretary's details changed for Pemberstone (Secretaries) Limited on 16 July 2010
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 3,701,000.00
31 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 3,401,000.00
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 2,401,001
17 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Aggrement 15/06/2010
  • RES12 ‐ Resolution of varying share rights or name
21 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2,301,000
27 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
31 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdive shares 23/03/2010
31 Mar 2010 SH02 Sub-division of shares on 23 March 2010
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 99,901