PINELEX MANAGEMENT LIMITED

Company number 02817273

Date	Type	Description	View / Download
27 Feb 2003	288a	New director appointed	(2 pages)
26 Jul 2002	363s	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(10 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: warner house 98 theobalds road london WC1X 8RT	(1 page)
04 Jul 2002	288a	New secretary appointed	(2 pages)
07 Jun 2002	AA	Total exemption full accounts made up to 23 June 2001	(9 pages)
19 Nov 2001	288a	New director appointed	(2 pages)
08 Nov 2001	AA	Total exemption full accounts made up to 23 June 2000	(9 pages)
15 Jun 2001	363s	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
18 May 2001	288a	New director appointed	(3 pages)
18 May 2001	288a	New director appointed	(2 pages)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	AA	Full accounts made up to 23 June 1999	(9 pages)
14 Jul 2000	363a	Return made up to 12/05/00; full list of members	(9 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288b	Director resigned	(1 page)
09 May 2000	288a	New director appointed	(2 pages)
04 May 2000	123	Nc inc already adjusted 25/04/00	(1 page)
04 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
04 May 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
04 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
05 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288b	Director resigned	(1 page)