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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)
07 May 1996 AA Full accounts made up to 31 December 1995
21 Jun 1995 363s Return made up to 18/06/95; full list of members
23 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
25 Aug 1994 363s Return made up to 18/06/94; full list of members
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Request DocumentReturn made up to 18/06/94; full list of members
02 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jun 1993 363s Return made up to 18/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 18/06/93; full list of members
08 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
23 Oct 1992 363s Return made up to 18/06/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/92; full list of members
24 Jun 1992 88(2)R Ad 31/12/91--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 31/12/91--------- £ si 900@1=900 £ ic 100/1000
21 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1991 123 Nc inc already adjusted 03/07/91
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Request DocumentNc inc already adjusted 03/07/91
26 Jul 1991 122 Conso 03/07/91
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Request DocumentConso 03/07/91
26 Jul 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jul 1991 88(2)R Ad 01/07/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/07/91--------- £ si 98@1=98 £ ic 2/100
15 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12