PISANI (HOLDINGS) LIMITED

Company number 02514800

Date	Type	Description	View / Download
20 Jun 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
20 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
31 May 2006	363s	Return made up to 19/05/06; full list of members	(8 pages)
25 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
26 May 2005	363s	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Apr 2005	288c	Director's particulars changed	(1 page)
14 Feb 2005	288c	Director's particulars changed	(1 page)
28 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
23 Jul 2004	288c	Director's particulars changed	(1 page)
05 Jul 2004	123	Nc inc already adjusted 07/06/04	(1 page)
05 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Emi plan options allot 07/06/04
05 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Jun 2004	363s	Return made up to 24/05/04; full list of members	(8 pages)
05 Jan 2004	288a	New secretary appointed	(2 pages)
05 Jan 2004	288b	Secretary resigned	(1 page)
05 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
24 Jun 2003	363s	Return made up to 24/05/03; full list of members	(7 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
30 May 2003	288b	Director resigned	(1 page)
30 May 2003	288a	New director appointed	(2 pages)
30 May 2003	288a	New director appointed	(2 pages)

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