PINE LAKE MANAGEMENT SERVICES LIMITED

Company number 02103901

Date	Type	Description	View / Download
30 Oct 2000	363s	Return made up to 28/09/00; full list of members	(6 pages)
14 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
26 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
26 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
29 Oct 1999	363s	Return made up to 28/09/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
27 Nov 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	288a	New secretary appointed	(2 pages)
15 Oct 1998	363a	Return made up to 28/09/98; full list of members	(6 pages)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288a	New director appointed	(3 pages)
03 Dec 1997	363a	Return made up to 28/09/97; full list of members	(6 pages)
22 Sep 1997	288a	New secretary appointed	(2 pages)
16 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
12 Sep 1997	353	Location of register 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
12 Sep 1997	288b	Secretary resigned 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
16 Jun 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
14 Nov 1996	363s	Return made up to 28/09/96; full list of members	(6 pages)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(14 pages)