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PELICAN PROCUREMENT SERVICES LIMITED

Company number 02367432

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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)
03 Apr 2009 363a Return made up to 31/03/09; full list of members
11 Jul 2008 AA Accounts for a small company made up to 31 December 2007
02 Apr 2008 363a Return made up to 31/03/08; full list of members
26 Sep 2007 AA Accounts for a small company made up to 31 December 2006
02 Apr 2007 363a Return made up to 31/03/07; full list of members
26 Oct 2006 AA Accounts for a small company made up to 31 December 2005
12 May 2006 AUD Auditor's resignation
09 May 2006 AUD Auditor's resignation
05 Apr 2006 363a Return made up to 31/03/06; full list of members
21 Oct 2005 AA Accounts for a small company made up to 31 December 2004
10 May 2005 363s Return made up to 31/03/05; full list of members
26 Mar 2005 395 Particulars of mortgage/charge
29 Sep 2004 AA Accounts for a small company made up to 31 December 2003
07 Sep 2004 353 Location of register of members
11 Aug 2004 288a New secretary appointed
11 Aug 2004 288b Secretary resigned
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 88(2)R Ad 26/04/04--------- £ si 250000@.01=2500 £ ic 6000/8500
05 May 2004 123 Nc inc already adjusted 26/04/04
05 May 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise 250000 a ord 26/04/04
05 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Grant options 26/04/04
05 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association