PEL ENTERPRISES LIMITED

Company number 02729729

Date	Type	Description	View / Download
23 Aug 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	288a	New secretary appointed	(1 page)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
30 Jun 2005	363s	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
20 Jul 2004	363s	Return made up to 17/06/04; full list of members	(8 pages)
12 Jul 2004	225	Accounting reference date extended from 30/12/03 to 31/12/03	(1 page)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
02 Jul 2003	363s	Return made up to 17/06/03; full list of members	(8 pages)
21 Feb 2003	AUD	Auditor's resignation	(2 pages)
29 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
20 Jun 2002	363s	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
09 Jul 2001	363s	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288a	New secretary appointed	(2 pages)
18 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Dec 2000	395	Particulars of mortgage/charge	(12 pages)
27 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
22 Jun 2000	363s	Return made up to 17/06/00; full list of members	(7 pages)
26 Apr 2000	287	Registered office changed on 26/04/00 from: 11 lanark square glengail bridge london E14 9RE	(1 page)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
30 Jun 1999	363s	Return made up to 17/06/99; no change of members	(7 pages)