PINNACLE COMPUTING UK LIMITED

Company number 01902269

Date	Type	Description	View / Download
10 Jan 2001	287	Registered office changed on 10/01/01 from: tannery court tanners lane warrington cheshire WA2 7NR	(1 page)
09 Jan 2001	CERTNM	Company name changed L.S.I. computers (north west) li mited\certificate issued on 09/01/01	(2 pages)
12 Oct 2000	288a	New secretary appointed	(2 pages)
12 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
03 Oct 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
01 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(8 pages)
12 Jan 2000	363s	Return made up to 15/12/99; full list of members	(6 pages)
20 Jan 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
22 Dec 1998	363s	Return made up to 15/12/98; full list of members	(6 pages)
22 May 1998	363a	Return made up to 15/12/97; no change of members	(4 pages)
22 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Apr 1998	88(2)R	Ad 01/08/97--------- £ si 1000@.1=100 £ ic 30102/30202	(2 pages)
11 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(9 pages)
03 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 1997	363s	Return made up to 15/12/96; change of members	(6 pages)
22 Nov 1996	AA	Accounts for a small company made up to 31 July 1996	(8 pages)
30 Sep 1996	288	New director appointed	(2 pages)
03 Apr 1996	363s	Return made up to 15/12/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
22 Feb 1996	88(2)R	Ad 17/01/96--------- £ si 1000@.1=100 £ ic 30002/30102	(2 pages)