PELICAN HEALTHCARE LIMITED

Company number 02648823

Date	Type	Description	View / Download
02 Nov 2009	AUD	Auditor's resignation	(1 page)
25 Sep 2009	363a	Return made up to 25/09/09; full list of members	(4 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from quadrant centre cardiff CF14 5WF	(1 page)
23 Feb 2009	288b	Appointment terminated secretary nigel jones	(1 page)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
21 Oct 2008	363a	Return made up to 25/09/08; full list of members	(5 pages)
17 Oct 2007	363a	Return made up to 25/09/07; full list of members	(4 pages)
17 Oct 2007	288c	Director's particulars changed	(1 page)
15 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(20 pages)
04 May 2007	395	Particulars of mortgage/charge	(7 pages)
26 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Apr 2007	288a	New director appointed	(2 pages)
02 Apr 2007	288a	New director appointed	(2 pages)
02 Apr 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
23 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
09 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2006	363a	Return made up to 25/09/06; full list of members	(3 pages)
16 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(20 pages)