PINEMONT SECURITIES LIMITED

Company number 02381357

Date	Type	Description	View / Download
26 Jul 1999	363s	Return made up to 09/05/99; full list of members	(6 pages)
09 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
21 Jul 1998	363s	Return made up to 09/05/98; full list of members 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
03 Sep 1997	363s	Return made up to 09/05/97; no change of members	(6 pages)
13 Aug 1997	288b	Director resigned	(1 page)
01 May 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
19 Nov 1996	88(2)R	Ad 22/10/96--------- £ si 161000@1=161000 £ ic 500000/661000	(2 pages)
12 Jul 1996	363s	Return made up to 09/05/96; change of members	(6 pages)
13 Mar 1996	AA	Full accounts made up to 31 December 1995 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
17 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
17 Aug 1995	88(2)R	Ad 17/07/95--------- £ si 50000@1=50000 £ ic 450000/500000	(4 pages)
17 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(7 pages)
17 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Aug 1995	123	£ nc 5000000/5300000 17/07/95	(1 page)
06 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
12 Jun 1995	363s	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars 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
04 May 1995	288	Director resigned	(2 pages)
28 Apr 1995	88(3)	Particulars of contract relating to shares	(6 pages)
27 Apr 1995	88(2)R	Ad 21/04/95--------- £ si 145000@1=145000 £ ic 305000/450000	(4 pages)
26 Apr 1995	88(2)R	Ad 21/04/95--------- £ si 5000@1=5000 £ ic 300000/305000	(4 pages)
26 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Apr 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
22 Feb 1995	AA	Full accounts made up to 31 December 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 Document