PICON LIMITED

Company number 00953237

Date	Type	Description	View / Download
17 Jun 1997	363s	Annual return made up to 25/04/97 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
08 Apr 1997	288b	Director resigned	(1 page)
08 Apr 1997	288b	Director resigned	(1 page)
08 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
12 Mar 1997	288a	New director appointed	(2 pages)
19 Jun 1996	288	New director appointed	(2 pages)
13 Jun 1996	AA	Accounts made up to 31 December 1995	(18 pages)
13 Jun 1996	363s	Annual return made up to 25/04/96 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
12 Jul 1995	288	New director appointed	(2 pages)
10 Jul 1995	AA	Accounts made up to 31 December 1994	(19 pages)
10 Jul 1995	363s	Annual return made up to 25/04/95 363(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
04 May 1995	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(200 pages)
11 Jul 1994	288	Director resigned;new director appointed 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
20 Jun 1994	AA	Accounts made up to 31 December 1993 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
20 Jun 1994	363s	Annual return made up to 25/04/94 363(288) ‐ Director resigned 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
07 Dec 1993	288	Director resigned;new director appointed 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
07 Dec 1993	288	Director resigned;new director appointed 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
07 Dec 1993	288	Director resigned;new director appointed 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
07 Dec 1993	288	Director resigned;new director appointed 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
28 May 1993	AA	Accounts made up to 31 December 1992 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
28 May 1993	363s	Annual return made up to 25/04/93 363(288) ‐ Director's particulars changed;director resigned 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
26 Apr 1993	288	New director appointed 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