PINACL LIMITED

Company number 02831691

Date	Type	Description	View / Download
02 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
01 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
01 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
01 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
01 Oct 1999	123	Nc inc already adjusted 24/09/93	(1 page)
18 Aug 1999	AA	Full group accounts made up to 31 March 1999	(33 pages)
22 Jul 1999	363s	Return made up to 30/06/99; full list of members	(8 pages)
02 Feb 1999	AA	Full group accounts made up to 31 March 1998	(32 pages)
19 Oct 1998	244	Delivery ext'd 3 mth 31/03/98	(2 pages)
26 Jul 1998	363s	Return made up to 30/06/98; no change of members	(6 pages)
01 May 1998	288a	New director appointed	(2 pages)
01 May 1998	288a	New director appointed	(2 pages)
06 Mar 1998	288b	Director resigned	(1 page)
15 Aug 1997	AA	Full group accounts made up to 31 March 1997	(32 pages)
27 Jul 1997	363s	Return made up to 30/06/97; no change of members	(6 pages)
27 Jul 1997	363(288)	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
27 Jul 1997	363(287)	Registered office changed on 27/07/97 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
23 Apr 1997	288c	Director's particulars changed	(1 page)
27 Aug 1996	AA	Full group accounts made up to 31 March 1996	(32 pages)
15 Jul 1996	363s	Return made up to 30/06/96; full list of members	(8 pages)
15 Jul 1996	363(288)	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
18 Oct 1995	AA	Full group accounts made up to 31 March 1995	(34 pages)
19 Jul 1995	363s	Return made up to 30/06/95; no change of members	(8 pages)
19 Jul 1995	363(287)	Registered office changed on 19/07/95 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
24 Apr 1995	288	Director's particulars changed	(2 pages)

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