PITTWAY UK LIMITED

Company number 02549480

Date	Type	Description	View / Download
06 Feb 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
03 Feb 2000	363s	Return made up to 17/10/99; full list of members	(7 pages)
12 Jul 1999	88(2)R	Ad 28/01/99--------- £ si 7827059@1=7827059 £ ic 7583629/15410688	(2 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: charles avenue burgess hill west sussex RH15 9UF	(1 page)
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	288b	Secretary resigned	(1 page)
27 Apr 1999	288a	New secretary appointed	(2 pages)
27 Apr 1999	363a	Return made up to 17/10/98; full list of members	(8 pages)
27 Apr 1999	AA	Full accounts made up to 31 December 1997	(11 pages)
17 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288a	New director appointed	(2 pages)
04 Feb 1998	123	Nc inc already adjusted 30/06/97	(1 page)
04 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Dec 1997	363s	Return made up to 17/10/97; no change of members	(4 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
20 Dec 1996	363s	Return made up to 17/10/96; no change of members 363(287) ‐ Registered office changed on 20/12/96	(4 pages)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
16 Nov 1995	363s	Return made up to 17/10/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
17 Feb 1995	88(2)R	Ad 31/08/94--------- £ si 4083429@1	(2 pages)
17 Feb 1995	123	£ nc 4200000/8283429 31/08/94	(1 page)
16 Feb 1995	363s	Return made up to 17/10/94; no change of members 363(287) ‐ Registered office changed on 16/02/95 363(288) ‐ Secretary's particulars changed;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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)