PICKETTS AND PURSERS LIMITED

Company number 00699725

Date	Type	Description	View / Download
05 Jul 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
05 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
05 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
05 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2000	363s	Return made up to 11/12/99; full list of members	(9 pages)
08 Oct 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
21 Jul 1999	288b	Director resigned	(1 page)
26 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
07 Jan 1999	363s	Return made up to 11/12/98; full list of members 363(288) ‐ Director resigned	(8 pages)
13 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
19 Dec 1997	363s	Return made up to 11/12/97; no change of members	(6 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
20 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
16 Dec 1996	363s	Return made up to 11/12/96; no change of members 363(287) ‐ Registered office changed on 16/12/96	(6 pages)
15 Oct 1996	288c	Director's particulars changed	(1 page)
19 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
12 Dec 1995	363s	Return made up to 11/12/95; full list of members	(8 pages)
11 Apr 1995	AUD	Auditor's resignation	(4 pages)
11 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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
11 Jan 1995	363s	Return made up to 11/12/94; no change of members 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
11 Jan 1995	288	Director's particulars changed 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
11 Jan 1995	288	Director's particulars changed 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