PEMBREY PROPERTIES LIMITED

Company number 02956192

Date	Type	Description	View / Download
09 May 2000	288b	Secretary resigned	(1 page)
09 May 2000	288a	New secretary appointed	(2 pages)
18 Jan 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
18 Aug 1999	363s	Return made up to 05/08/99; full list of members	(8 pages)
02 Aug 1999	288b	Secretary resigned	(1 page)
02 Aug 1999	288a	New secretary appointed	(1 page)
12 Oct 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
29 Jul 1998	363s	Return made up to 05/08/98; no change of members	(4 pages)
19 Aug 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
12 Aug 1997	363s	Return made up to 05/08/97; full list of members	(9 pages)
10 Mar 1997	287	Registered office changed on 10/03/97 from: gleadhill house dawbers lane euxton chorley lancashire PR7 6EA	(1 page)
10 Nov 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
28 Aug 1996	363s	Return made up to 05/08/96; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
18 Apr 1996	288	New secretary appointed	(1 page)
18 Apr 1996	288	Secretary resigned	(2 pages)
16 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(4 pages)
08 Sep 1995	363s	Return made up to 05/08/95; full list of members	(16 pages)
16 May 1995	88(2)R	Ad 09/05/95--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
16 May 1995	123	Nc inc already adjusted 09/05/95	(1 page)
16 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
05 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
28 Sep 1994	288	Secretary resigned;new secretary appointed 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
20 Sep 1994	CERTNM	Company name changed m m & s (2221) LIMITED\certificate issued on 21/09/94 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