PULLEYN LIMITED

Company number 03512038

Date	Type	Description	View / Download
02 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
02 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	288a	New secretary appointed	(2 pages)
29 Jan 1999	CERTNM	Company name changed howper 244 LIMITED\certificate issued on 01/02/99	(2 pages)
25 Jan 1999	288a	New secretary appointed	(2 pages)
24 Jan 1999	288b	Director resigned	(1 page)
24 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	SA	Statement of affairs	(7 pages)
21 Jan 1999	88(2)R	Ad 19/08/98--------- £ si 45099@1=45099 £ ic 7960/53059	(2 pages)
28 Sep 1998	225	Accounting reference date extended from 28/02/99 to 31/05/99	(1 page)
28 Sep 1998	88(2)R	Ad 04/09/98--------- £ si 7959@1=7959 £ ic 1/7960	(2 pages)
28 Sep 1998	123	Nc inc already adjusted 04/09/98	(1 page)
28 Sep 1998	122	Conve 04/09/98	(1 page)
28 Sep 1998	288b	Secretary resigned	(1 page)
28 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
28 Sep 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(3 pages)
28 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
28 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
28 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(38 pages)
01 Sep 1998	123	Nc inc already adjusted 19/08/98	(1 page)
28 Aug 1998	288b	Director resigned	(1 page)