PEPE JEANS LONDON LIMITED

Company number 02640488

Date	Type	Description	View / Download
30 Aug 2003	363(288)	Secretary's particulars changed	(8 pages)
30 Aug 2003	363(353)	Location of register of members address changed	(8 pages)
30 Aug 2003	288a	New secretary appointed	(2 pages)
30 Aug 2003	288b	Secretary resigned	(1 page)
30 Aug 2003	288b	Director resigned	(1 page)
30 Aug 2003	287	Registered office changed on 30/08/03 from: 68A neal street covent garden london WC2H 9PA	(1 page)
02 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2003	AUD	Auditor's resignation	(1 page)
05 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2003	AA	Full accounts made up to 31 March 2002	(19 pages)
14 Jan 2003	123	Nc inc already adjusted 28/06/02	(1 page)
23 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Dec 2002	88(2)R	Ad 28/06/02--------- £ si 5750000@1	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	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 Document
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2002	363s	Return made up to 23/08/02; full list of members	(7 pages)
11 Jul 2002	288a	New director appointed	(2 pages)
13 May 2002	288a	New director appointed	(5 pages)
09 Apr 2002	288b	Director resigned	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
28 Sep 2001	363s	Return made up to 23/08/01; full list of members	(6 pages)
27 Sep 2001	MISC	882 recind allot 2,800,000 1/4/0	(2 pages)
15 Sep 2001	395	Particulars of mortgage/charge	(3 pages)