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PELLEAS INVESTMENTS LIMITED

Company number FC027452

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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)
09 Jan 2009	BR2	Altn constitutional doc 23/06/2008	View PDF Altn constitutional doc 23/06/2008 - link opens in a new window - 65 pages (65 pages)
10 Dec 2008	395	Duplicate mortgage certificatecharge no:6	View PDF Duplicate mortgage certificatecharge no:6 - link opens in a new window - 6 pages (6 pages)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	BR6	BR009318 person authorised to represent appointed 26/09/2008 james campbell ferrier -- address :1 churchill place, london, E14 5HP	View PDF BR009318 person authorised to represent appointed 26/09/2008 james campbell ferrier -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	BR4	Director appointed james campbell ferrier	View PDF Director appointed james campbell ferrier - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	BR6	BR009318 person authorised to represent terminated 16/09/2008 robert hamish mcpherson	View PDF BR009318 person authorised to represent terminated 16/09/2008 robert hamish mcpherson - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	BR4	Appointment terminated director robert mcpherson	View PDF Appointment terminated director robert mcpherson - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	BR6	BR009318 person authorised to represent terminated 19/06/2008 bineet shah	View PDF BR009318 person authorised to represent terminated 19/06/2008 bineet shah - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	BR4	Appointment terminated director bineet shah	View PDF Appointment terminated director bineet shah - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	BR6	BR009318 person authorised to represent terminated 19/06/2008 stephen james ullman	View PDF BR009318 person authorised to represent terminated 19/06/2008 stephen james ullman - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	BR4	Appointment terminated director stephen ullman	View PDF Appointment terminated director stephen ullman - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	BR6	BR009318 person authorised to represent appointed 08/08/2008 simon stuart howarth -- address :1 churchill place, london, E14 5HP	View PDF BR009318 person authorised to represent appointed 08/08/2008 simon stuart howarth -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
17 Sep 2008	BR4	Director appointed simon stuart howarth	View PDF Director appointed simon stuart howarth - link opens in a new window - 5 pages (5 pages)
28 Jul 2008	BR4	Director appointed robert hamish mcpherson	View PDF Director appointed robert hamish mcpherson - link opens in a new window - 5 pages (5 pages)
28 Jul 2008	BR6	BR009318 person authorised to represent appointed 20/06/2008 robert hamish mcpherson -- address :1 churchill place, london, E14 5HP	View PDF BR009318 person authorised to represent appointed 20/06/2008 robert hamish mcpherson -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
19 Jul 2008	BR3	Ic change 03/04/07	View PDF Ic change 03/04/07 - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	395	Duplicate mortgage certificatecharge no:5	View PDF Duplicate mortgage certificatecharge no:5 - link opens in a new window - 5 pages (5 pages)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
08 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
05 Jul 2008	BR3	Change in accounts details\n/a	View PDF Change in accounts details\n/a - link opens in a new window - 3 pages (3 pages)
05 Jul 2008	BR2	Altn constitutional doc 23/06/2008	View PDF Altn constitutional doc 23/06/2008 - link opens in a new window - 33 pages (33 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
10 Feb 2008	BR6	BR009318 pr appointed 08/01/08 levy christopher sean service address 1 churchill place london E14 5HP	View PDF BR009318 pr appointed 08/01/08 levy christopher sean service address 1 churchill place london E14 5HP - link opens in a new window - 3 pages (3 pages)
10 Feb 2008	BR4	Dir appointed 08/01/08 levy christopher sean service address 1 churchill place E14 5HP	View PDF Dir appointed 08/01/08 levy christopher sean service address 1 churchill place E14 5HP - link opens in a new window - 6 pages (6 pages)
08 Feb 2008	BR6	BR009318 pr appointed 08/01/08 shah abhinav kumar service address 1 churchill place london E14 5HP	View PDF BR009318 pr appointed 08/01/08 shah abhinav kumar service address 1 churchill place london E14 5HP - link opens in a new window - 4 pages (4 pages)

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