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PEDIGREE PENS LIMITED

Company number 03222884

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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)
27 Nov 1998	287	Registered office changed on 27/11/98 from: unit 3 redwood house orchard trading estate toddington gloucestershire GL54 5EB	View PDF Registered office changed on 27/11/98 from: unit 3 redwood house orchard trading estate toddington gloucestershire GL54 5EB - link opens in a new window - 1 page (1 page)
07 Jul 1998	363s	Return made up to 10/07/98; no change of members	View PDF Return made up to 10/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
12 Jan 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 4 pages (4 pages)
17 Oct 1997	363s	Return made up to 10/07/97; full list of members 363(287) ‐ Registered office changed on 17/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/07/97; full list of members 363(287) ‐ Registered office changed on 17/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Jan 1997	88(2)R	Ad 13/01/97--------- £ si 11805@1=11805 £ ic 100/11905	View PDF Ad 13/01/97--------- £ si 11805@1=11805 £ ic 100/11905 - link opens in a new window - 2 pages (2 pages)
29 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Jan 1997	123	£ nc 1000/11905 13/01/97	View PDF £ nc 1000/11905 13/01/97 - link opens in a new window - 1 page (1 page)
29 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
26 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	287	Registered office changed on 26/09/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD	View PDF Registered office changed on 26/09/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD - link opens in a new window - 1 page (1 page)
02 Sep 1996	88(2)R	Ad 10/07/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 10/07/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
10 Jul 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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