PNEUMATIC COMPONENTS (HOLDINGS) LIMITED

Company number 02270704

Date	Type	Description	View / Download
28 Aug 1997	288a	New director appointed	(3 pages)
28 Aug 1997	287	Registered office changed on 28/08/97 from: carr hill doncaster DN4 8DQ	(1 page)
29 Apr 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
08 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
08 Jan 1997	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
21 Dec 1996	288a	New director appointed	(5 pages)
21 Dec 1996	288a	New director appointed	(3 pages)
21 Dec 1996	288a	New director appointed	(3 pages)
21 Dec 1996	288a	New secretary appointed	(2 pages)
21 Dec 1996	287	Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX	(1 page)
21 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
21 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
17 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 6699998@1=6699998 £ ic 2/6700000	(2 pages)
17 Dec 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1996	123	£ nc 2/60000000 29/11/96	(1 page)
13 Dec 1996	395	Particulars of mortgage/charge	(13 pages)
29 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
24 Apr 1996	363a	Return made up to 28/02/96; full list of members	(6 pages)
24 Apr 1996	363(353)	Location of register of members address changed 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
24 Apr 1996	363(190)	Location of debenture register address changed 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
12 Dec 1995	288	Director's particulars changed	(4 pages)
12 Dec 1995	288	Secretary's particulars changed	(4 pages)
15 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)