E.E. PILGRIM & SON LIMITED

Company number 01728294

Date	Type	Description	View / Download
04 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288b	Secretary resigned	(1 page)
04 Jan 2001	288a	New secretary appointed	(2 pages)
03 Nov 2000	287	Registered office changed on 03/11/00 from: 2 the close norwich NR1 4DJ	(1 page)
31 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(19 pages)
08 Feb 2000	363s	Return made up to 19/01/00; full list of members	(7 pages)
18 Aug 1999	AA	Accounts for a medium company made up to 31 December 1998	(20 pages)
02 Aug 1999	88(2)R	Ad 20/07/99--------- £ si 320000@1=320000 £ ic 10000/330000	(2 pages)
02 Aug 1999	MA	Memorandum and Articles of Association	(10 pages)
02 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jan 1999	363s	Return made up to 19/01/99; full list of members	(6 pages)
04 Jan 1999	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
23 Oct 1998	AA	Accounts for a medium company made up to 30 September 1997	(18 pages)
08 May 1998	395	Particulars of mortgage/charge	(3 pages)
03 Mar 1998	363s	Return made up to 19/01/98; no change of members	(4 pages)
22 Apr 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
18 Feb 1997	363s	Return made up to 19/01/97; no change of members	(4 pages)
21 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1996	395	Particulars of mortgage/charge	(3 pages)

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