PICON LIMITED

Company number 00953237

Date	Type	Description	View / Download
17 Sep 2003	288a	New director appointed	(2 pages)
27 Aug 2003	288a	New director appointed	(2 pages)
27 Aug 2003	363s	Annual return made up to 25/04/03	(8 pages)
27 Aug 2003	288b	Director resigned	(1 page)
15 Jul 2002	363s	Annual return made up to 25/04/02 363(288) ‐ Director resigned	(9 pages)
14 Jul 2002	AA	Accounts made up to 31 December 2000	(20 pages)
03 May 2001	363s	Annual return made up to 25/04/01	(8 pages)
03 May 2001	288b	Director resigned	(1 page)
03 May 2001	288b	Director resigned	(1 page)
03 May 2001	288b	Director resigned	(1 page)
15 Mar 2001	288a	New director appointed	(2 pages)
08 Dec 2000	AA	Accounts made up to 31 December 1999	(19 pages)
05 Dec 2000	363s	Annual return made up to 25/04/00 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/12/00	(7 pages)
05 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	288a	New secretary appointed	(2 pages)
18 May 2000	288a	New director appointed	(2 pages)
24 Sep 1999	287	Registered office changed on 24/09/99 from: 5 chancery lane london EC4A 1BU	(1 page)
20 Aug 1999	288a	New director appointed	(2 pages)
14 Jun 1999	AA	Accounts made up to 31 December 1998	(22 pages)
14 Jun 1999	363s	Annual return made up to 25/04/99	(8 pages)
04 Nov 1998	353	Location of register of members	(1 page)
19 Oct 1998	287	Registered office changed on 19/10/98 from: queens house 55/56 lincoln's inn fields london WC2A 3LJ	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Jun 1998	AA	Accounts made up to 31 December 1997	(17 pages)
09 Jun 1998	288a	New director appointed	(2 pages)