PINEGOLD LIMITED

Company number 02196914

Date	Type	Description	View / Download
07 Oct 1993	288	Director resigned	(2 pages)
01 Mar 1993	AA	Accounts for a small company made up to 30 April 1992	(4 pages)
17 Feb 1993	288	New director appointed	(2 pages)
13 Jan 1993	363s	Return made up to 31/12/92; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(5 pages)
09 Jan 1992	363s	Return made up to 31/12/91; no change of members	(4 pages)
29 Nov 1991	AA	Accounts for a small company made up to 30 April 1991	(3 pages)
29 Nov 1991	AA	Accounts for a small company made up to 30 April 1990 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
03 Apr 1991	363a	Return made up to 31/12/90; no change of members	(6 pages)
19 Sep 1990	395	Particulars of mortgage/charge	(8 pages)
25 Apr 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
26 Feb 1990	225(1)	Accounting reference date shortened from 31/03 to 30/04	(1 page)
16 Nov 1989	AA	Accounts for a small company made up to 30 April 1989	(2 pages)
15 Sep 1989	363	Return made up to 31/12/88; full list of members	(4 pages)
27 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Feb 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
25 Nov 1988	288	Director resigned;new director appointed	(2 pages)
20 Aug 1988	395	Particulars of mortgage/charge	(3 pages)
29 Mar 1988	PUC 2	Wd 29/02/88 ad 20/11/87--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Mar 1988	288	Secretary resigned;new secretary appointed	(2 pages)
16 Dec 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
20 Nov 1987	NEWINC	Incorporation	(15 pages)

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