THE PAMPERED CHEF-UK, LTD.

Company number 03745395

Date	Type	Description	View / Download
17 Apr 2001	363s	Return made up to 01/04/01; full list of members	(6 pages)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
19 Apr 2000	363s	Return made up to 01/04/00; full list of members	(6 pages)
28 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288b	Secretary resigned	(1 page)
03 Jun 1999	288b	Director resigned	(2 pages)
03 Jun 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99 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
03 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 125469@1=125469 £ ic 1/125470	(2 pages)
17 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
24 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Apr 1999	CERTNM	Company name changed lawgra (no.532) LIMITED\certificate issued on 16/04/99	(2 pages)
15 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Apr 1999	123	£ nc 10000/500000 08/04/99	(1 page)
01 Apr 1999	NEWINC	Incorporation	(20 pages)