PEDSTOWE LIMITED

Company number 04058708

Date	Type	Description	View / Download
24 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
24 Dec 2003	122	Conso div 19/12/03	(2 pages)
19 Dec 2003	CERTNM	Company name changed dealstore ii PLC\certificate issued on 19/12/03	(4 pages)
10 Nov 2003	AUD	Auditor's resignation	(1 page)
10 Nov 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
01 Sep 2003	363s	Return made up to 18/08/03; no change of members	(7 pages)
06 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
14 Apr 2003	353a	Location of register of members (non legible)	(1 page)
17 Mar 2003	287	Registered office changed on 17/03/03 from: 5 great college street westminster london SW1P 3SJ	(1 page)
10 Feb 2003	363s	Return made up to 18/08/02; change of members	(8 pages)
30 Nov 2002	287	Registered office changed on 30/11/02 from: 34/43 russell street london WC2B 5HA	(1 page)
05 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
16 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2001	363s	Return made up to 18/08/01; full list of members	(6 pages)
22 Aug 2001	MISC	Amending 882R 12000000 at 0.01	(2 pages)
20 Aug 2001	288a	New secretary appointed;new director appointed	(3 pages)
09 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
14 May 2001	88(2)R	Ad 23/04/01--------- £ si 12500000@.01=125000 £ ic 616952/741952	(2 pages)
14 May 2001	88(2)R	Ad 27/04/01--------- £ si 61305000@.01=613050 £ ic 741952/1355002	(2 pages)
23 Apr 2001	88(2)R	Ad 04/04/01--------- £ si 26695000@.01=266950 £ ic 350002/616952	(5 pages)
15 Mar 2001	PROSP	Prospectus	(17 pages)
16 Jan 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Jan 2001	117	Application to commence business	(2 pages)