PITTWAY UK LIMITED

Company number 02549480

Date	Type	Description	View / Download
08 Jan 2009	123	Nc inc already adjusted 19/12/08	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Oct 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
07 Oct 2008	288a	Secretary appointed sisec LIMITED	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
14 Apr 2008	AA	Full accounts made up to 31 December 2006	(10 pages)
13 Nov 2007	288c	Secretary's particulars changed	(1 page)
07 Nov 2007	363a	Return made up to 17/10/07; full list of members	(3 pages)
07 Nov 2007	288c	Secretary's particulars changed	(1 page)
07 Nov 2007	353	Location of register of members	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
21 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Mar 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288b	Director resigned	(1 page)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
18 Oct 2006	363a	Return made up to 17/10/06; full list of members	(3 pages)
08 May 2006	353	Location of register of members	(1 page)
08 May 2006	288a	New secretary appointed	(1 page)
08 May 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	287	Registered office changed on 12/04/06 from: lacon house theobalds road london WC1X 8RW	(1 page)
23 Mar 2006	287	Registered office changed on 23/03/06 from: 7 spencer parade northampton northamptonshire NN1 5AB	(1 page)
04 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)