PINCO 1133 LIMITED

Company number 01813559

Date	Type	Description	View / Download
08 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 1999	363b	Return made up to 12/07/99; no change of members	(10 pages)
06 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	288a	New secretary appointed	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 May 1999	288b	Director resigned	(1 page)
14 May 1999	288b	Secretary resigned;director resigned	(1 page)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
14 May 1999	AUD	Auditor's resignation	(1 page)
13 May 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
13 May 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
13 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
06 May 1999	395	Particulars of mortgage/charge	(6 pages)
06 May 1999	395	Particulars of mortgage/charge	(6 pages)
22 Sep 1998	288b	Director resigned	(1 page)
15 Sep 1998	AA	Full accounts made up to 28 March 1998	(23 pages)