PINNACLE ENTERTAINMENT LIMITED

Company number 01865705

Date	Type	Description	View / Download
04 Sep 1997	353	Location of register of members	(1 page)
15 May 1997	CERTNM	Company name changed lambourne productions LIMITED\certificate issued on 16/05/97	(2 pages)
01 May 1997	AA	Full accounts made up to 30 June 1996	(20 pages)
24 Apr 1997	353a	Location of register of members (non legible)	(1 page)
20 Jan 1997	363s	Return made up to 01/12/96; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
12 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
12 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
12 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
08 Aug 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
08 Aug 1996	288	New director appointed	(3 pages)
08 Aug 1996	288	New director appointed	(3 pages)
23 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
22 Apr 1996	AA	Full accounts made up to 30 June 1995	(24 pages)
18 Dec 1995	363s	Return made up to 01/12/95; no change of members	(8 pages)
28 Mar 1995	AA	Full accounts made up to 30 June 1994	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
22 Dec 1994	363s	Return made up to 01/12/94; full list of members 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 1994	AA	Full accounts made up to 30 June 1993 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
15 Jan 1994	363s	Return made up to 01/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
28 Apr 1993	AA	Full accounts made up to 30 June 1992 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
08 Dec 1992	363s	Return made up to 01/12/92; no change of members 363(287) ‐ Registered office changed on 08/12/92 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
07 May 1992	AA	Full accounts made up to 31 July 1991 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
31 Jan 1992	225(1)	Accounting reference date shortened from 31/07 to 30/06 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
24 Dec 1991	363b	Return made up to 01/12/91; full list of members 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
24 Dec 1991	363(287)	Registered office changed on 24/12/91 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