PNEUMATIC COMPONENTS LIMITED

Company number 00341813

Date	Type	Description	View / Download
04 Sep 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
03 Apr 2002	363s	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
29 Mar 2001	363s	Return made up to 05/04/01; full list of members	(8 pages)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
11 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 May 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
02 May 2000	395	Particulars of mortgage/charge	(9 pages)
03 Apr 2000	363s	Return made up to 05/04/00; full list of members	(8 pages)
27 Sep 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
07 Apr 1999	363s	Return made up to 05/04/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/04/99	(6 pages)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
17 Sep 1998	AUD	Auditor's resignation	(2 pages)
03 Sep 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	288b	Secretary resigned	(1 page)
14 May 1998	363s	Return made up to 05/04/98; full list of members 363(287) ‐ Registered office changed on 14/05/98	(8 pages)
14 May 1998	363b	Return made up to 05/04/97; full list of members	(8 pages)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288b	Secretary resigned	(1 page)
29 Dec 1997	288c	Director's particulars changed	(2 pages)
10 Nov 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
26 Jun 1997	288a	New director appointed	(2 pages)
02 May 1997	287	Registered office changed on 02/05/97 from: caradon house 24 queens road weybridge surrey KT13 9UX	(1 page)

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