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THE PELHAM GROUP LIMITED

Company number 02621422

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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)
19 Apr 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
19 Jan 2001 88(2)R Ad 14/12/00--------- £ si 500@1=500 £ ic 1000/1500
11 Jan 2001 123 Nc inc already adjusted 14/12/00
11 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 2001 288b Director resigned
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
01 Sep 2000 AA Accounts for a small company made up to 31 December 1999
27 Jun 2000 363s Return made up to 18/06/00; full list of members
05 Oct 1999 AA Accounts for a small company made up to 31 December 1998
30 Jun 1999 363s Return made up to 18/06/99; full list of members
25 Jun 1998 363s Return made up to 18/06/98; full list of members
04 Jun 1998 AA Accounts for a small company made up to 31 December 1997
24 Feb 1998 288b Secretary resigned
24 Feb 1998 288a New secretary appointed
29 Dec 1997 288a New secretary appointed
29 Jun 1997 363s Return made up to 18/06/97; full list of members
12 May 1997 AA Accounts for a small company made up to 31 December 1996
05 Jul 1996 363s Return made up to 18/06/96; full list of members
  • 363(288) ‐ Director's particulars changed