THE PNEUNAIL COMPANY LIMITED

Company number 01941235

Date	Type	Description	View / Download
06 Jun 2000	AA	Full accounts made up to 31 October 1999	(9 pages)
10 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99	(6 pages)
27 Aug 1999	AA	Full accounts made up to 31 October 1998	(6 pages)
08 Jul 1999	287	Registered office changed on 08/07/99 from: 33 portmanmoor road cardiff CF2 2HB	(1 page)
24 Nov 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
17 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	(8 pages)
23 Dec 1997	363s	Return made up to 31/10/97; no change of members	(4 pages)
20 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
21 Nov 1996	363s	Return made up to 31/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
15 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	(5 pages)
25 Feb 1996	122	Conve 01/02/96	(1 page)
25 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 Feb 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special 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
25 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
25 Feb 1996	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
25 Feb 1996	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
25 Feb 1996	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
25 Feb 1996	288	Director resigned	(1 page)
25 Feb 1996	288	Secretary resigned;director resigned	(1 page)
25 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
25 Feb 1996	288	New director appointed	(2 pages)
20 Feb 1996	395	Particulars of mortgage/charge	(4 pages)
13 Feb 1996	395	Particulars of mortgage/charge	(7 pages)
08 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 1995	363s	Return made up to 31/10/95; 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

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