PILSNER URQUELL COMPANY LIMITED

Company number 02688496

Date	Type	Description	View / Download
15 Apr 2005	363s	Return made up to 08/02/05; full list of members	(7 pages)
03 Feb 2005	AA	Full accounts made up to 31 March 2004	(11 pages)
19 Jan 2005	88(2)R	Ad 10/01/05--------- £ si 40000@1=40000 £ ic 15000/55000	(2 pages)
11 Jan 2005	123	Nc inc already adjusted 22/12/04	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2004	363s	Return made up to 08/02/04; full list of members	(7 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
02 Feb 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
18 Jan 2004	288a	New director appointed	(2 pages)
28 Nov 2003	AUD	Auditor's resignation	(1 page)
14 Oct 2003	288a	New director appointed	(2 pages)
03 Oct 2003	288a	New director appointed	(2 pages)
03 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	288b	Director resigned	(1 page)
13 Jun 2003	288b	Director resigned	(1 page)
25 Feb 2003	363s	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Feb 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
22 Nov 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
19 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
13 Feb 2002	363s	Return made up to 08/02/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Feb 2002	AA	Full accounts made up to 1 January 2001	(15 pages)
05 Dec 2001	288a	New secretary appointed	(2 pages)

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