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PINDAR OCEAN RACING PLC

Company number 01766606

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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)
15 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Jan 1989 363 Return made up to 24/09/88; full list of members
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Request DocumentReturn made up to 24/09/88; full list of members
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Dec 1988 MA Memorandum and Articles of Association
30 Nov 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Nov 1988 287 Registered office changed on 28/11/88 from: unit 4 browells lane feltham middx TW13 7EQ
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Request DocumentRegistered office changed on 28/11/88 from: unit 4 browells lane feltham middx TW13 7EQ
28 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1988 123 £ nc 240000/1000000
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Request Document£ nc 240000/1000000
21 Apr 1988 225(1) Accounting reference date shortened from 30/11 to 31/12
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Request DocumentAccounting reference date shortened from 30/11 to 31/12
24 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1987 AA Full group accounts made up to 30 November 1986
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Request DocumentFull group accounts made up to 30 November 1986
24 Sep 1987 363 Return made up to 24/06/87; full list of members
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Request DocumentReturn made up to 24/06/87; full list of members
01 Jul 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Jul 1987 MAR Re-registration of Memorandum and Articles
01 Jul 1987 BS Balance Sheet
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Request DocumentBalance Sheet
01 Jul 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Jul 1987 AUDR Auditor's report
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Request DocumentAuditor's report
01 Jul 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Jul 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Jul 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987