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PELICAN PROCUREMENT SERVICES LIMITED

Company number 02367432

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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)
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 363s Return made up to 31/03/04; full list of members
24 Oct 2003 AA Accounts for a small company made up to 31 December 2002
17 Apr 2003 363s Return made up to 31/03/03; full list of members
29 Oct 2002 AA Accounts for a small company made up to 31 December 2001
25 Apr 2002 363s Return made up to 31/03/02; full list of members
15 Apr 2002 395 Particulars of mortgage/charge
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
05 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 05/04/01
  • 363(288) ‐ Secretary resigned
05 Apr 2001 288a New secretary appointed
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
25 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
20 Apr 1999 363s Return made up to 31/03/99; no change of members
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
03 Apr 1998 363s Return made up to 31/03/98; full list of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
08 Apr 1997 363s Return made up to 31/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995
24 Mar 1996 363s Return made up to 31/03/96; no change of members
08 Sep 1995 AA Accounts for a small company made up to 31 December 1994
30 May 1995 363s Return made up to 31/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995