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PILGRIM TECHNOLOGY LIMITED

Company number 02870158

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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)
08 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
08 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
08 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 May 1994 123 Nc inc already adjusted 17/03/94
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Request DocumentNc inc already adjusted 17/03/94
08 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 May 1994 122 S-div 15/04/94
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Request DocumentS-div 15/04/94
08 May 1994 88(2)R Ad 18/03/94--------- £ si 187300@.01=1873 £ ic 2/1875
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Request DocumentAd 18/03/94--------- £ si 187300@.01=1873 £ ic 2/1875
14 Apr 1994 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.
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14 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1994 CERTNM Company name changed prellaton LIMITED\certificate issued on 06/01/94
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Request DocumentCompany name changed prellaton LIMITED\certificate issued on 06/01/94
05 Jan 1994 CERTNM Company name changed\certificate issued on 05/01/94
17 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1993 287 Registered office changed on 17/12/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 17/12/93 from: 50 lincoln's inn fields london WC2A 3PF