PINNACLE INSURANCE PLC

Company number 01007798

Date	Type	Description	View / Download
29 Sep 1997	363s	Return made up to 19/09/97; no change of members 363(287) ‐ Registered office changed on 29/09/97	(6 pages)
21 Apr 1997	AA	Full accounts made up to 31 December 1996	(24 pages)
07 Apr 1997	287	Registered office changed on 07/04/97 from: premier house elstree way borehamwood hertfordshire WD6 1JH	(1 page)
29 Sep 1996	363s	Return made up to 19/09/96; no change of members	(6 pages)
26 Jul 1996	288	New director appointed	(3 pages)
02 May 1996	AA	Full accounts made up to 31 December 1995	(26 pages)
11 Sep 1995	363s	Return made up to 19/09/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
21 Apr 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
05 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
05 Apr 1995	88(2)R	Ad 23/03/95--------- £ si 2500000@1=2500000 £ ic 10000000/12500000	(2 pages)
05 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Apr 1995	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(4 pages)
05 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
05 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
05 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
05 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
05 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
05 Apr 1995	123	£ nc 10000000/20000000 23/03/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(110 pages)
08 Nov 1994	363s	Return made up to 19/09/94; no change of members 363(288) ‐ Secretary'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
26 Jul 1994	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
26 Jul 1994	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
18 Apr 1994	AA	Full 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
25 Feb 1994	88(2)R	Ad 24/11/93--------- £ si 650000@1=650000 £ ic 8000000/8650000 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