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PNEUMATIC COMPONENTS LIMITED

Company number 00341813

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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)
12 Apr 2006 288c Director's particulars changed
12 Apr 2006 288c Director's particulars changed
12 Apr 2006 288c Director's particulars changed
12 Apr 2006 288c Director's particulars changed
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
06 Dec 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 05/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 288b Director resigned
13 Apr 2004 363s Return made up to 05/04/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 288b Director resigned
03 Jul 2003 403a Declaration of satisfaction of mortgage/charge
03 Jul 2003 155(6)a Declaration of assistance for shares acquisition
03 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jul 2003 395 Particulars of mortgage/charge
24 Apr 2003 288c Director's particulars changed
04 Apr 2003 363s Return made up to 05/04/03; full list of members
24 Mar 2003 288a New director appointed
26 Jan 2003 AUD Auditor's resignation
30 Nov 2002 288b Director resigned