PILOT PEN COMPANY (U.K.) LIMITED(THE)

Company number 01422605

Date	Type	Description	View / Download
08 Sep 2005	288a	New director appointed	(2 pages)
31 Aug 2005	363a	Return made up to 17/07/05; full list of members	(3 pages)
31 Aug 2005	353	Location of register of members	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
26 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
19 Aug 2004	363s	Return made up to 17/07/04; full list of members	(9 pages)
16 Dec 2003	363s	Return made up to 17/07/03; full list of members	(9 pages)
31 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
06 Sep 2002	288a	New director appointed	(1 page)
12 Aug 2002	363s	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
12 Aug 2002	288a	New director appointed	(2 pages)
12 Aug 2002	288a	New director appointed	(2 pages)
12 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
24 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
24 Aug 2001	363s	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jun 2001	288b	Director resigned	(1 page)
27 Oct 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
02 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Oct 2000	88(2)R	Ad 19/09/00--------- £ si 350000@1=350000 £ ic 290000/640000	(2 pages)
02 Oct 2000	123	£ nc 290000/640000 19/09/00	(1 page)