PNEUMATIC COMPONENTS (HOLDINGS) LIMITED

Company number 02270704

Date	Type	Description	View / Download
07 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
03 Feb 2006	288c	Director's particulars changed	(1 page)
03 Feb 2006	288c	Director's particulars changed	(1 page)
03 Feb 2006	288c	Director's particulars changed	(1 page)
03 Feb 2006	288c	Secretary's particulars changed	(1 page)
03 Feb 2006	288c	Secretary's particulars changed	(1 page)
25 May 2005	AA	Accounts made up to 31 December 2004	(11 pages)
21 Mar 2005	363s	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
01 Oct 2004	AA	Accounts made up to 31 December 2003	(11 pages)
07 Apr 2004	363s	Return made up to 27/02/04; full list of members	(8 pages)
31 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
22 Sep 2003	288a	New secretary appointed	(2 pages)
08 Aug 2003	288a	New secretary appointed	(2 pages)
08 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jul 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
03 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
03 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
01 Jul 2003	395	Particulars of mortgage/charge	(8 pages)
10 Mar 2003	363s	Return made up to 27/02/03; full list of members	(8 pages)
26 Jan 2003	AUD	Auditor's resignation	(3 pages)
02 Nov 2002	AA	Accounts made up to 31 December 2001	(9 pages)
25 Mar 2002	363s	Return made up to 27/02/02; full list of members	(7 pages)
25 Mar 2002	288c	Director's particulars changed	(1 page)
16 Oct 2001	AA	Accounts made up to 31 December 2000	(9 pages)