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PEL ENTERPRISES LIMITED

Company number 02729729

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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 Jun 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008 363a Return made up to 17/06/08; full list of members
12 Aug 2008 288b Appointment terminated director martin ellice
12 Aug 2008 288b Appointment terminated director jonathan anthony
02 Jun 2008 AA Full accounts made up to 31 December 2007
03 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 288b Secretary resigned;director resigned
26 Sep 2007 288a New secretary appointed;new director appointed
17 Aug 2007 288c Director's particulars changed
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 395 Particulars of mortgage/charge
25 Jul 2007 155(6)a Declaration of assistance for shares acquisition
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Secretary resigned;director resigned
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Director resigned
23 Jul 2007 363s Return made up to 17/06/07; full list of members
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 363s Return made up to 17/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2005 395 Particulars of mortgage/charge