PINNACLE INSURANCE PLC

Company number 01007798

Date	Type	Description	View / Download
17 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Jun 2004	123	£ nc 50000000/100000000 10/06/04	(1 page)
26 Apr 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
15 Jan 2004	288b	Director resigned	(1 page)
29 Dec 2003	88(2)R	Ad 19/12/03--------- £ si 2000000@1=2000000 £ ic 44000000/46000000	(2 pages)
14 Oct 2003	288a	New director appointed	(4 pages)
26 Sep 2003	363a	Return made up to 19/09/03; full list of members	(11 pages)
08 Aug 2003	88(2)R	Ad 30/06/03--------- £ si 4000000@1=4000000 £ ic 40000000/44000000	(2 pages)
29 May 2003	88(2)R	Ad 09/05/03--------- £ si 6000000@1=6000000 £ ic 34000000/40000000	(2 pages)
14 Apr 2003	AA	Full accounts made up to 31 December 2002	(24 pages)
12 Mar 2003	288c	Director's particulars changed	(1 page)
26 Nov 2002	288c	Director's particulars changed	(1 page)
01 Nov 2002	288c	Director's particulars changed	(1 page)
01 Nov 2002	288c	Secretary's particulars changed	(1 page)
14 Oct 2002	288a	New secretary appointed	(2 pages)
14 Oct 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	363s	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
16 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Sep 2002	288a	New director appointed	(1 page)
11 Jun 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
25 Sep 2001	363s	Return made up to 19/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
05 Jun 2001	AA	Full accounts made up to 31 December 2000	(24 pages)
03 Apr 2001	288c	Director's particulars changed	(1 page)
07 Mar 2001	288c	Director's particulars changed	(1 page)
19 Sep 2000	363s	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)