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PINEWOOD REPRO LIMITED

Company number 02802456

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2004	122	S-div 05/04/04	View PDF S-div 05/04/04 - link opens in a new window - 1 page (1 page)
18 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sub div 05/04/04	View PDF Resolutions RES13 ‐ Re sub div 05/04/04 - link opens in a new window - 2 pages (2 pages)
16 Apr 2004	363s	Return made up to 23/03/04; full list of members	View PDF Return made up to 23/03/04; full list of members - link opens in a new window - 12 pages (12 pages)
17 Oct 2003	AA	Accounts for a medium company made up to 30 December 2002	View PDF Accounts for a medium company made up to 30 December 2002 - link opens in a new window - 19 pages (19 pages)
05 Aug 2003	169	£ ic 1764/1730 18/07/03 £ sr 34@1=34	View PDF £ ic 1764/1730 18/07/03 £ sr 34@1=34 - link opens in a new window - 2 pages (2 pages)
05 Aug 2003	169	£ ic 2096/1764 18/07/03 £ sr 332@1=332	View PDF £ ic 2096/1764 18/07/03 £ sr 332@1=332 - link opens in a new window - 2 pages (2 pages)
25 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Mar 2003	363s	Return made up to 23/03/03; full list of members	View PDF Return made up to 23/03/03; full list of members - link opens in a new window - 13 pages (13 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve transfer 10/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2002	AA	Accounts for a medium company made up to 30 December 2001	View PDF Accounts for a medium company made up to 30 December 2001 - link opens in a new window - 18 pages (18 pages)
09 Apr 2002	363s	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
01 Nov 2001	AA	Accounts for a medium company made up to 30 December 2000	View PDF Accounts for a medium company made up to 30 December 2000 - link opens in a new window - 21 pages (21 pages)
26 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2001	363s	Return made up to 23/03/01; full list of members	View PDF Return made up to 23/03/01; full list of members - link opens in a new window - 10 pages (10 pages)
17 May 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 May 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Dec 2000	AA	Accounts for a small company made up to 30 December 1999	View PDF Accounts for a small company made up to 30 December 1999 - link opens in a new window - 8 pages (8 pages)
01 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2000	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 DocumentResolutions

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