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PINEGEN LIMITED

Company number 02353523

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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)
08 Aug 2000 AA Accounts for a small company made up to 30 April 2000
06 Mar 2000 363s Return made up to 28/02/00; full list of members
08 Dec 1999 169 £ ic 1000/755 01/07/99 £ sr 245@1=245
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Aug 1999 AA Accounts for a small company made up to 30 April 1999
22 Mar 1999 363s Return made up to 28/02/99; no change of members
11 Sep 1998 AA Accounts for a small company made up to 30 April 1998
10 Mar 1998 363s Return made up to 28/02/98; full list of members
09 Oct 1997 288a New director appointed
23 Jul 1997 AA Accounts for a small company made up to 30 April 1997
12 Mar 1997 363s Return made up to 28/02/97; no change of members
03 Aug 1996 AA Accounts for a small company made up to 30 April 1996
10 Jul 1996 288 Director resigned
07 Mar 1996 363s Return made up to 28/02/96; full list of members
25 Feb 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Feb 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Feb 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Feb 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Feb 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Oct 1995 AA Accounts for a small company made up to 30 April 1995
22 Mar 1995 363s Return made up to 28/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994