PINE CABIN (U.K.) LIMITED

Company number 02449285

Date	Type	Description	View / Download
22 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re finance documents 11/06/04
22 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
22 Jun 2004	288a	New secretary appointed	(2 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
19 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
19 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
15 Dec 2003	363	Return made up to 05/12/03; full list of members	(6 pages)
11 Mar 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
11 Mar 2003	363s	Return made up to 05/12/02; full list of members	(6 pages)
22 Feb 2002	363s	Return made up to 05/12/01; full list of members	(6 pages)
03 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
02 Jan 2001	363s	Return made up to 05/12/00; full list of members	(6 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
08 Nov 2000	288b	Secretary resigned	(1 page)
24 Oct 2000	288a	New secretary appointed	(2 pages)
24 Oct 2000	287	Registered office changed on 24/10/00 from: 87 caversham road reading berkshire RG1 8AN	(1 page)
06 Jan 2000	363s	Return made up to 05/12/99; full list of members	(6 pages)