PELICAN PROCUREMENT SERVICES LIMITED

Company number 02367432

Date	Type	Description	View / Download
31 May 2017	AP01	Appointment of Mr John Clive Cooper as a director on 5 May 2017	(2 pages)
31 May 2017	TM02	Termination of appointment of Christine Anne Stimpson as a secretary on 5 May 2017	(1 page)
31 May 2017	AP03	Appointment of Ms Mary-Ann Deasy as a secretary on 5 May 2017	(2 pages)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
15 May 2017	AP01	Appointment of Mr Thomas Joseph Mulryan as a director on 5 May 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Adrian Mark Goldacre as a director on 5 May 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of Victoria Patty Heffer as a director on 5 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of March Oliver Hancock as a director on 5 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Sebastian Oliver Hancock as a director on 5 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from Ash House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to C/O Aramark Limited, 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP on 15 May 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
02 Mar 2017	RP04AR01	Second filing of the annual return made up to 31 March 2016	(22 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 9,142.80	(5 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 9,142.8 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2017.	(9 pages)
11 Aug 2015	AA	Accounts for a medium company made up to 31 December 2014	(16 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 9,142.80	(5 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 8,994.80	(4 pages)
09 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 8,899	(6 pages)
23 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(16 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 8,899.00	(4 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 8,788	(6 pages)
18 Dec 2013	CERTNM	Company name changed the pelican buying company LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 8,788.00	(4 pages)