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SP (PEP) NOMINEES LIMITED

Company number 02424239

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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)
11 Jul 1994 363s Return made up to 28/05/94; full list of members
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Request DocumentReturn made up to 28/05/94; full list of members
11 Jul 1994 363(288) Director's particulars changed
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13 Apr 1994 288 Secretary's particulars changed
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27 Jan 1994 288 Director resigned
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01 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
18 May 1993 363s Return made up to 28/05/93; no change of members
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Request DocumentReturn made up to 28/05/93; no change of members
04 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
13 Jan 1993 288 New director appointed
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08 Nov 1992 288 Secretary's particulars changed
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08 Jun 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
08 Jun 1992 363s Return made up to 28/05/92; no change of members
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Request DocumentReturn made up to 28/05/92; no change of members
05 Nov 1991 287 Registered office changed on 05/11/91 from: 10 old jewry london EC2R 8EA
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Request DocumentRegistered office changed on 05/11/91 from: 10 old jewry london EC2R 8EA
11 Jun 1991 363a Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members
24 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
08 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1989 287 Registered office changed on 08/11/89 from: 87 victoria street st albans hertfordshire AL1 3XX
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Request DocumentRegistered office changed on 08/11/89 from: 87 victoria street st albans hertfordshire AL1 3XX
08 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Oct 1989 CERTNM Company name changed tametail LIMITED\certificate issued on 01/11/89
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Request DocumentCompany name changed tametail LIMITED\certificate issued on 01/11/89
19 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation