PINNACLE INTERNATIONAL FREIGHT LIMITED

Company number 01059368

Date	Type	Description	View / Download
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Jul 2004	288a	New director appointed	(2 pages)
02 Jul 2004	288a	New director appointed	(2 pages)
02 Jul 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	288b	Director resigned	(2 pages)
02 Jul 2004	288b	Secretary resigned;director resigned	(2 pages)
26 Apr 2004	AA	Accounts for a medium company made up to 30 June 2003	(18 pages)
01 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 2004	363s	Return made up to 12/01/04; full list of members	(8 pages)
18 Mar 2003	AA	Accounts for a medium company made up to 30 June 2002	(18 pages)
17 Jan 2003	363s	Return made up to 12/01/03; full list of members	(8 pages)
02 May 2002	AA	Full accounts made up to 30 June 2001	(17 pages)
24 Jan 2002	363s	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/01/02	(7 pages)
05 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
19 Jan 2001	363s	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
15 Feb 2000	363s	Return made up to 12/01/00; full list of members	(5 pages)
20 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
04 Feb 1999	363s	Return made up to 12/01/99; full list of members	(8 pages)
26 Jun 1998	169	£ ic 22500/15000 10/02/98 £ sr 7500@1=7500	(1 page)
17 Jun 1998	288b	Director resigned	(1 page)
27 Jan 1998	363s	Return made up to 12/01/98; no change of members	(6 pages)
16 Jan 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
22 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1997	363s	Return made up to 12/01/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)