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PYRANGLO LIMITED

Company number 01425829

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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)
13 May 2004 363(287) Registered office changed on 13/05/04
17 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Oct 2003 169 £ ic 100/99 17/09/03 £ sr 1@1=1
06 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 363s Return made up to 03/05/03; full list of members
17 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
09 May 2002 363s Return made up to 03/05/02; full list of members
19 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Sep 2001 288b Secretary resigned
11 Sep 2001 288a New secretary appointed
22 May 2001 363s Return made up to 03/05/01; full list of members
14 Sep 2000 AA Accounts for a small company made up to 31 December 1999
23 Jun 2000 363s Return made up to 03/05/00; full list of members
13 Oct 1999 AA Accounts for a small company made up to 31 December 1998
04 Jul 1999 363s Return made up to 03/05/99; full list of members
13 Jul 1998 AA Accounts for a small company made up to 31 December 1997
30 May 1998 363s Return made up to 03/05/98; no change of members
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
09 Jun 1997 363s Return made up to 03/05/97; no change of members
03 Oct 1996 AA Accounts for a small company made up to 31 December 1995
05 Jun 1996 363s Return made up to 03/05/96; full list of members
07 Jun 1995 AA Accounts for a small company made up to 31 December 1994
06 Jun 1995 363s Return made up to 03/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995