PYRAMID DEVELOPMENT SERVICES (EUROPE) LIMITED

Company number 02154404

Date	Type	Description	View / Download
25 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Feb 2000	123	£ nc 100/316122 07/02/00	(2 pages)
30 Sep 1999	287	Registered office changed on 30/09/99 from: legal department rentokil LIMITED garland road east grinstead west sussex RH19 2DR	(1 page)
07 May 1999	AA	Accounts made up to 26 December 1998	(7 pages)
27 Apr 1999	363a	Return made up to 03/04/99; no change of members	(5 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1998	AUD	Auditor's resignation	(5 pages)
16 Jul 1998	AA	Full accounts made up to 27 December 1997	(10 pages)
06 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/02/98	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/02/98
06 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/02/98
27 Mar 1998	363a	Return made up to 03/04/98; no change of members
16 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
13 Jun 1997	363a	Return made up to 21/04/97; full list of members	(8 pages)
13 Jun 1997	287	Registered office changed on 13/06/97 from: barnham broom hotel conference & leisure centre barnham broom norwich norfolk NR9 4DD	(1 page)
13 Jun 1997	288c	Director's particulars changed	(1 page)
13 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Nov 1996	AUD	Auditor's resignation	(2 pages)
07 Oct 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
20 Sep 1996	AA	Full accounts made up to 30 March 1996	(14 pages)
17 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(1 page)
17 Sep 1996	288	Director resigned	(1 page)

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