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PASTEUR RETAIL PARK LIMITED

Company number 08635059

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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)
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2013 SH08 Change of share class name or designation
07 Nov 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
04 Nov 2013 AP01 Appointment of Mr Edward Harry John Davies as a director
04 Nov 2013 AP01 Appointment of Mr Barry Henderson as a director
04 Nov 2013 AP01 Appointment of Mr Steven Nicholas Burton as a director
04 Nov 2013 AP01 Appointment of Mr Peter Nigel George Barry as a director
04 Nov 2013 AP01 Appointment of Mr David Lewis as a director
15 Oct 2013 AD01 Registered office address changed from Pasteur Retail Park Pasteur Road Great Yarmouth Norfolk NR31 0DW United Kingdom on 15 October 2013
02 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted