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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)
15 Sep 2003 363s Return made up to 14/07/03; full list of members; amend
19 Aug 2003 363s Return made up to 14/07/03; full list of members
29 Jan 2003 363s Return made up to 14/07/02; full list of members; amend
13 Dec 2002 AA Accounts for a small company made up to 31 May 2002
21 Nov 2002 88(2)R Ad 25/05/01--------- £ si 65@1
21 Nov 2002 288c Director's particulars changed
21 Nov 2002 88(2)R Ad 12/11/02--------- £ si 74@1=74 £ ic 3524/3598
15 Jul 2002 363s Return made up to 14/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2001 AA Total exemption small company accounts made up to 31 May 2001
31 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2000 AA Full accounts made up to 31 May 2000
20 Jul 2000 363s Return made up to 14/07/00; full list of members
30 Jan 2000 AA Full accounts made up to 31 May 1999
23 Aug 1999 363s Return made up to 14/07/99; full list of members
11 May 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Dec 1998 AA Full accounts made up to 31 May 1998
12 Nov 1998 288a New director appointed
21 Aug 1998 363s Return made up to 14/07/98; change of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1997 88(2)R Ad 28/08/97--------- £ si 941@1=941 £ ic 2000/2941
28 Oct 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Oct 1997 AA Full accounts made up to 31 May 1997
23 Sep 1997 363s Return made up to 14/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 1997 88(2)R Ad 26/03/97--------- £ si 1000@1=1000 £ ic 1000/2000
08 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 1997 123 £ nc 1000/5000 26/03/97