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THE PYRAMID ANGLE LIMITED

Company number 02254429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2008 288a Director appointed toby trembath
31 Jul 2008 288a Director appointed kevin robert o'connor
19 May 2008 88(2) Ad 01/05/08\gbp si 29@1=29\gbp ic 3303/3332\
19 May 2008 88(2) Ad 01/05/08\gbp si 131@1=131\gbp ic 3172/3303\
19 May 2008 123 Nc inc already adjusted 01/05/08
19 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
18 Oct 2007 363s Return made up to 14/07/07; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
04 Aug 2006 363s Return made up to 14/07/06; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
01 Sep 2005 288a New secretary appointed
01 Sep 2005 288a New secretary appointed
01 Sep 2005 288b Secretary resigned
29 Jul 2005 363s Return made up to 14/07/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
17 Aug 2004 363s Return made up to 14/07/04; full list of members
30 Apr 2004 123 Nc inc already adjusted 14/04/04
30 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 169 £ ic 3589/3098 31/12/03 £ sr 491@1=491
16 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re off market shares 29/01/04
02 Feb 2004 288b Director resigned
15 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003