Pelican 1234 Limited

Company Name	Pelican 1234 Limited
Company Status	Dissolved
Company Number	03739781
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)
Previous Names	Cobco (270) Limited and Career Management Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Howard Sidlin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2012(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 January 2015)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Cooper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mrs Penelope Claire De Valk
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2012(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 January 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Cooper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Robin Hugh Dering Wood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 month, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 31 May 2012)
Role	Outplacement & HR Consulting
Country of Residence	United Kingdom
Correspondence Address	4 Moorgate London EC2R 6DA

Director Name	Nichola Marilyn Wood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 month, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 31 May 2012)
Role	Outplacement & HR Consultancy
Country of Residence	United Kingdom
Correspondence Address	4 Moorgate London EC2R 6DA

Secretary Name	Nichola Marilyn Wood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2003)
Role	Outplacement & HR Consultancy
Country of Residence	United Kingdom
Correspondence Address	School Green Farm Darnhall Winsford Cheshire CW7 4DB

Secretary Name	Nichola Marilyn Wood
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2003)
Role	Outplacement & HR Consultancy
Country of Residence	United Kingdom
Correspondence Address	School Green Farm Darnhall Winsford Cheshire CW7 4DB

Director Name	Christopher John Quentery Brooks
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2006)
Role	Management Consultant
Correspondence Address	37 Bollin Grove Prestbury Macclesfield Cheshire SK10 4JJ

Director Name	Martyn Thomas Fletcher
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	105 McCarthy Way Finchampstead Wokingham Berkshire RG40 4UB

Director Name	Mr George Anthony Hazard
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	46 Broad Oaks Road Solihull West Midlands B91 1JB

Director Name	Mrs Susan Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(3 months, 4 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 31 May 2010)
Role	Client Services Director
Country of Residence	England
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Stephen Thompson Martyn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2011)
Role	Regional Dir
Country of Residence	United Kingdom
Correspondence Address	4 Moorgate London EC2R 6DA

Director Name	Mr Timothy Richard Prideaux
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 February 2004)
Role	Self Employed Consultant
Country of Residence	England
Correspondence Address	The Cottage Abinger Common Dorking Surrey RH5 6JA

Director Name	Ms Brigit Colleen Egan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	25 Farnborough Avenue Lees Oldham OL4 3HG

Director Name	Mr Colin Howard Jones
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Swanwick Close Goostrey Crewe Cheshire CW4 8NU

Secretary Name	Mr Colin Howard Jones
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Swanwick Close Goostrey Crewe Cheshire CW4 8NU

Director Name	Mrs Sally La Torre
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 2005)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	7 Selwyn Avenue Richmond Surrey TW9 2HB

Director Name	Mr David Alexander Vernon-Smith
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 18 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Moorgate London EC2R 6DA

Director Name	Mr Ian Alexander Ross
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(7 years, 12 months after company formation)
Appointment Duration	4 years (resigned 31 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Ms Isabel Mary Chadwick
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	36-38 Cornhill London EC3V 3PQ

Secretary Name	Ms Isabel Mary Chadwick
Nationality	British
Status	Resigned
Appointed	29 September 2008(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 King Street London EC2V 8EA

Secretary Name	Mr Simon Ryan
Status	Resigned
Appointed	03 March 2011(11 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 February 2012)
Role	Company Director
Correspondence Address	4 Moorgate London EC2R 6DA

Director Name	Mr Simon James Ryan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(12 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Drakelow House Rudheath Way Northwich Cheshire CW9 7LT

Director Name	Ms Claire Ronan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drakelow House Rudheath Way Northwich Cheshire CW9 7LT

Director Name	Mr Simon Clements
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(12 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 May 2012)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	4 Moorgate London EC2R 6DA

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	www.cmc-careers.com

Location

Registered Address	The Cooper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

949.9k at £0.1	Savile Group PLC 92.31% Ordinary A
59k at £0.1	Savile Group PLC 5.73% Ordinary C
20.1k at £0.1	Savile Group PLC 1.95% Ordinary B

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 January 2015	Final Gazette dissolved following liquidation (1 page)
6 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015	Final Gazette dissolved following liquidation (1 page)
6 October 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
6 October 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
1 August 2014	Liquidators statement of receipts and payments to 10 July 2014 (13 pages)
1 August 2014	Liquidators' statement of receipts and payments to 10 July 2014 (13 pages)
1 August 2014	Liquidators' statement of receipts and payments to 10 July 2014 (13 pages)
29 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 July 2013	Registered office address changed from 36-38 Cornhill London EC3V 3PQ United Kingdom on 25 July 2013 (2 pages)
25 July 2013	Registered office address changed from 36-38 Cornhill London EC3V 3PQ United Kingdom on 25 July 2013 (2 pages)
23 July 2013	Appointment of a voluntary liquidator (1 page)
23 July 2013	Appointment of a voluntary liquidator (1 page)
22 July 2013	Statement of affairs with form 4.19 (6 pages)
22 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 July 2013	Statement of affairs with form 4.19 (6 pages)
22 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 June 2013	Company name changed career management consultants LIMITED\certificate issued on 14/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-14 (3 pages)
14 June 2013	Company name changed career management consultants LIMITED\certificate issued on 14/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-14 (3 pages)
17 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 102,900 (6 pages)
17 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 102,900 (6 pages)
7 May 2013	Full accounts made up to 30 June 2012 (14 pages)
7 May 2013	Full accounts made up to 30 June 2012 (14 pages)
14 January 2013	Termination of appointment of Isabel Mary Chadwick as a director on 31 December 2012 (1 page)
14 January 2013	Termination of appointment of Isabel Mary Chadwick as a director on 31 December 2012 (1 page)
3 October 2012	Registered office address changed from 4 Moorgate London EC2R 6DA England on 3 October 2012 (1 page)
3 October 2012	Termination of appointment of Claire Ronan as a director on 31 July 2012 (1 page)
3 October 2012	Termination of appointment of Claire Ronan as a director on 31 July 2012 (1 page)
3 October 2012	Registered office address changed from 4 Moorgate London EC2R 6DA England on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 4 Moorgate London EC2R 6DA England on 3 October 2012 (1 page)
23 July 2012	Appointment of Mrs Penelope Claire De Valk as a director on 31 May 2012 (2 pages)
23 July 2012	Appointment of Mrs Penelope Claire De Valk as a director on 31 May 2012 (2 pages)
9 July 2012	Appointment of Mr Mark Howard Sidlin as a director on 31 May 2012 (2 pages)
9 July 2012	Appointment of Mr Mark Howard Sidlin as a director on 31 May 2012 (2 pages)
6 July 2012	Termination of appointment of Robin Hugh Dering Wood as a director on 31 May 2012 (1 page)
6 July 2012	Termination of appointment of Robin Hugh Dering Wood as a director on 31 May 2012 (1 page)
6 July 2012	Termination of appointment of David Alexander Vernon-Smith as a director on 18 May 2012 (1 page)
6 July 2012	Termination of appointment of Nichola Marilyn Wood as a director on 31 May 2012 (1 page)
6 July 2012	Termination of appointment of David Alexander Vernon-Smith as a director on 18 May 2012 (1 page)
6 July 2012	Termination of appointment of Nichola Marilyn Wood as a director on 31 May 2012 (1 page)
6 July 2012	Termination of appointment of Simon Clements as a director on 18 May 2012 (1 page)
6 July 2012	Termination of appointment of Simon Clements as a director on 18 May 2012 (1 page)
19 June 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
19 June 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
6 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2012	Register inspection address has been changed from C/O Career Management Consultants Limited Richmond House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN United Kingdom (1 page)
4 April 2012	Register(s) moved to registered office address (1 page)
4 April 2012	Register(s) moved to registered office address (1 page)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Register inspection address has been changed from C/O Career Management Consultants Limited Richmond House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN United Kingdom (1 page)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
29 February 2012	(8 pages)
29 February 2012	(8 pages)
15 February 2012	Termination of appointment of Simon Ryan as a secretary on 15 February 2012 (1 page)
15 February 2012	Termination of appointment of Simon James Ryan as a director on 15 February 2012 (1 page)
15 February 2012	Termination of appointment of Simon Ryan as a secretary on 15 February 2012 (1 page)
15 February 2012	Termination of appointment of Simon James Ryan as a director on 15 February 2012 (1 page)
7 November 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 November 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
3 November 2011	Appointment of Mr Simon Clements as a director on 29 September 2011 (2 pages)
3 November 2011	Appointment of Mr Simon Clements as a director on 29 September 2011 (2 pages)
3 June 2011	Termination of appointment of Stephen Thompson Martyn as a director (1 page)
3 June 2011	Appointment of Mr Simon Ryan as a director (2 pages)
3 June 2011	Appointment of Ms Claire Ronan as a director (2 pages)
3 June 2011	Termination of appointment of Stephen Thompson Martyn as a director (1 page)
3 June 2011	Appointment of Mr Simon Ryan as a director (2 pages)
3 June 2011	Appointment of Ms Claire Ronan as a director (2 pages)
9 May 2011	Registered office address changed from 9 King Street London EC2V 8EA on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 9 King Street London EC2V 8EA on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 9 King Street London EC2V 8EA on 9 May 2011 (1 page)
5 April 2011	Termination of appointment of Ian Ross as a director (1 page)
5 April 2011	Termination of appointment of Ian Ross as a director (1 page)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Termination of appointment of Isabel Chadwick as a secretary (1 page)
28 March 2011	Appointment of Mr Simon Ryan as a secretary (1 page)
28 March 2011	Termination of appointment of Isabel Chadwick as a secretary (1 page)
28 March 2011	Appointment of Mr Simon Ryan as a secretary (1 page)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 December 2010	(10 pages)
17 December 2010	(10 pages)
10 June 2010	Termination of appointment of Susan Thomas as a director (1 page)
10 June 2010	Termination of appointment of Susan Thomas as a director (1 page)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (11 pages)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (11 pages)
1 April 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Director's details changed for Susan Thomas on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr David Alexander Vernon-Smith on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Nichola Marilyn Wood on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Ian Alexander Ross on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Nichola Marilyn Wood on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Isabel Chadwick on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Robin Hugh Dering Wood on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr David Alexander Vernon-Smith on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Stephen Thompson Martyn on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Robin Hugh Dering Wood on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Ian Alexander Ross on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Stephen Thompson Martyn on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Isabel Chadwick on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Isabel Chadwick on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Isabel Chadwick on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Susan Thomas on 29 March 2010 (2 pages)
25 November 2009	(10 pages)
25 November 2009	(10 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 April 2009	Return made up to 24/03/09; full list of members (7 pages)
1 April 2009	Return made up to 24/03/09; full list of members (7 pages)
13 October 2008	Director and secretary appointed isabel chadwick (2 pages)
13 October 2008	Director and secretary appointed isabel chadwick (2 pages)
7 October 2008	Appointment terminated secretary nichola wood (1 page)
7 October 2008	Appointment terminated secretary nichola wood (1 page)
22 September 2008	(10 pages)
22 September 2008	(10 pages)
3 July 2008	Appointment terminated director and secretary colin jones (1 page)
3 July 2008	Secretary appointed nichola marilyn wood (2 pages)
3 July 2008	Secretary appointed nichola marilyn wood (2 pages)
3 July 2008	Appointment terminated director and secretary colin jones (1 page)
30 May 2008	Director's change of particulars / ian ross / 30/05/2008 (2 pages)
30 May 2008	Director's change of particulars / ian ross / 30/05/2008 (2 pages)
10 April 2008	Return made up to 24/03/08; full list of members (7 pages)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Return made up to 24/03/08; full list of members (7 pages)
10 April 2008	Location of debenture register (1 page)
9 April 2008	Director's change of particulars / david vernon-smith / 09/04/2008 (1 page)
9 April 2008	Director's change of particulars / david vernon-smith / 09/04/2008 (1 page)
11 January 2008	Full accounts made up to 30 April 2007 (10 pages)
11 January 2008	Full accounts made up to 30 April 2007 (10 pages)
30 October 2007	Location of register of members (1 page)
30 October 2007	Location of register of members (1 page)
21 September 2007	Registered office changed on 21/09/07 from: richmond house gadbrook business ce, rudheath, northwich cheshire CW9 7TN (1 page)
21 September 2007	Registered office changed on 21/09/07 from: richmond house gadbrook business ce, rudheath, northwich cheshire CW9 7TN (1 page)
17 May 2007	Return made up to 24/03/07; full list of members (11 pages)
17 May 2007	Return made up to 24/03/07; full list of members (11 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 October 2006	Conve 18/09/06 (1 page)
2 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 October 2006	Conve 18/09/06 (1 page)
28 September 2006	(11 pages)
28 September 2006	(11 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
12 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 May 2006	Conve 24/04/06 (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Conve 24/04/06 (1 page)
12 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 April 2006	Return made up to 24/03/06; full list of members (11 pages)
26 April 2006	Return made up to 24/03/06; full list of members (11 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
29 November 2005	(11 pages)
29 November 2005	(11 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
10 May 2005	(8 pages)
10 May 2005	(8 pages)
6 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
6 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
14 April 2004	Return made up to 24/03/04; full list of members (12 pages)
14 April 2004	Return made up to 24/03/04; full list of members (12 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
18 January 2004	New director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Director's particulars changed (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	Director's particulars changed (1 page)
25 November 2003	(8 pages)
25 November 2003	(8 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New secretary appointed;new director appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New secretary appointed;new director appointed (2 pages)
16 April 2003	Return made up to 24/03/03; full list of members (13 pages)
16 April 2003	Return made up to 24/03/03; full list of members (13 pages)
19 November 2002	Particulars of mortgage/charge (3 pages)
19 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	(8 pages)
15 November 2002	(8 pages)
26 October 2002	Director's particulars changed (1 page)
26 October 2002	Director's particulars changed (1 page)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 October 2002	Ad 23/09/02--------- Â£ si [email protected]=52700 Â£ ic 50100/102800 (2 pages)
26 October 2002	Director's particulars changed (1 page)
26 October 2002	Director's particulars changed (1 page)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 October 2002	Nc inc already adjusted 23/09/02 (1 page)
26 October 2002	Nc inc already adjusted 23/09/02 (1 page)
26 October 2002	Ad 23/09/02--------- Â£ si [email protected]=52700 Â£ ic 50100/102800 (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
29 March 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2001	Â£ nc 50100/50200 17/12/01 (1 page)
20 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2001	Â£ nc 50100/50200 17/12/01 (1 page)
20 December 2001	Ad 17/12/01--------- Â£ si 100@1=100 Â£ ic 50100/50200 (2 pages)
20 December 2001	Ad 17/12/01--------- Â£ si 100@1=100 Â£ ic 50100/50200 (2 pages)
20 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2001	(8 pages)
30 November 2001	(8 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
5 April 2001	Return made up to 24/03/01; full list of members (8 pages)
5 April 2001	Return made up to 24/03/01; full list of members (8 pages)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
27 September 2000	(7 pages)
27 September 2000	(7 pages)
4 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 2000	Ad 19/06/00--------- Â£ si 25000@1=25000 Â£ ic 25100/50100 (2 pages)
4 July 2000	Ad 19/06/00--------- Â£ si 25000@1=25000 Â£ ic 25100/50100 (2 pages)
25 May 2000	Ad 27/04/00--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (2 pages)
25 May 2000	Nc inc already adjusted 27/04/00 (1 page)
25 May 2000	Ad 27/04/00--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (2 pages)
25 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 May 2000	Nc inc already adjusted 27/04/00 (1 page)
25 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 2000	Return made up to 24/03/00; full list of members (8 pages)
4 April 2000	Return made up to 24/03/00; full list of members (8 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Memorandum and Articles of Association (10 pages)
12 October 1999	Memorandum and Articles of Association (10 pages)
10 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
4 June 1999	Company name changed cobco (270) LIMITED\certificate issued on 07/06/99 (2 pages)
4 June 1999	Company name changed cobco (270) LIMITED\certificate issued on 07/06/99 (2 pages)
1 June 1999	Ad 21/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 1999	Ad 21/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 1999	Registered office changed on 23/05/99 from: ship canal house king street manchester M2 4WB (1 page)
23 May 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
23 May 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
23 May 1999	Registered office changed on 23/05/99 from: ship canal house king street manchester M2 4WB (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
24 March 1999	Incorporation (17 pages)
24 March 1999	Incorporation (17 pages)

Pelican 1234 Limited

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