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PELSTAR REFRIGERATION LIMITED

Company number SC153999

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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)
24 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
19 Dec 2005	363a	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 5 pages (5 pages)
12 Dec 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH	View PDF Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH - link opens in a new window - 1 page (1 page)
28 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
29 Nov 2004	363s	Return made up to 01/11/04; full list of members	View PDF Return made up to 01/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
10 Nov 2003	363s	Return made up to 01/11/03; full list of members	View PDF Return made up to 01/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
04 Nov 2002	363s	Return made up to 01/11/02; full list of members	View PDF Return made up to 01/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Feb 2002	AA	Total exemption full accounts made up to 30 April 2001	View PDF Total exemption full accounts made up to 30 April 2001 - link opens in a new window - 10 pages (10 pages)
07 Nov 2001	363s	Return made up to 01/11/01; full list of members	View PDF Return made up to 01/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 May 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
03 May 2001	88(2)R	Ad 24/04/01--------- £ si 46344@1=46344 £ ic 78303/124647	View PDF Ad 24/04/01--------- £ si 46344@1=46344 £ ic 78303/124647 - link opens in a new window - 2 pages (2 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Apr 2001	123	£ nc 80000/200000 04/04/01	View PDF £ nc 80000/200000 04/04/01 - link opens in a new window - 2 pages (2 pages)
23 Feb 2001	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 10 pages (10 pages)
08 Nov 2000	363s	Return made up to 01/11/00; full list of members	View PDF Return made up to 01/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jan 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 11 pages (11 pages)
03 Nov 1999	363a	Return made up to 01/11/99; full list of members	View PDF Return made up to 01/11/99; full list of members - link opens in a new window - 5 pages (5 pages)
01 Mar 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 12 pages (12 pages)

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