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PINGRADE LIMITED

Company number 01392503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2005 363s Return made up to 24/05/04; full list of members
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
22 Apr 2004 123 Nc inc already adjusted 30/03/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 30/03/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 88(2)R Ad 30/03/04--------- £ si 155060@1=155060 £ ic 450000/605060
13 Apr 2004 169 £ ic 690000/450000 30/03/04 £ sr 240000@1=240000
21 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
06 Sep 2003 AUD Auditor's resignation
16 Jul 2003 363s Return made up to 24/05/03; full list of members
21 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 24/05/02; full list of members
23 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
27 Jun 2001 363s Return made up to 24/05/01; full list of members
13 Jul 2000 AA Full group accounts made up to 31 December 1999
13 Jul 2000 363s Return made up to 24/05/00; full list of members
12 Jun 2000 288a New director appointed
25 Jun 1999 AA Full group accounts made up to 31 December 1998
25 Jun 1999 363s Return made up to 24/05/99; no change of members
19 Oct 1998 AA Full group accounts made up to 31 December 1997