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PEPPERSGATE MANAGEMENT COMPANY LIMITED

Company number 03685373

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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)
17 Jun 2002 288b Director resigned
29 Jan 2002 363s Return made up to 17/12/01; full list of members
  • 363(287) ‐ Registered office changed on 29/01/02
21 Nov 2001 288b Director resigned
21 Nov 2001 288b Secretary resigned
21 Nov 2001 288a New director appointed
21 Nov 2001 288a New director appointed
21 Nov 2001 288a New director appointed
21 Nov 2001 288a New director appointed
21 Nov 2001 288a New secretary appointed
21 Nov 2001 288a New director appointed
16 Oct 2001 MEM/ARTS Memorandum and Articles of Association
16 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
16 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
30 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Dec 1999 363s Return made up to 17/12/99; full list of members
31 Jan 1999 288b Director resigned
31 Jan 1999 288b Secretary resigned
31 Jan 1999 288a New director appointed
31 Jan 1999 288a New secretary appointed
14 Jan 1999 MISC Amending page of articles
17 Dec 1998 NEWINC Incorporation