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PINNACLE SYSTEMS LIMITED

Company number 03007766

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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)
15 Apr 2002 AA Full accounts made up to 30 June 2001
28 Jan 2002 363s Return made up to 09/01/02; full list of members
28 Mar 2001 AA Full accounts made up to 30 June 2000
07 Feb 2001 395 Particulars of mortgage/charge
22 Jan 2001 363s Return made up to 09/01/01; full list of members
22 Jan 2001 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 DocumentDirector's particulars changed
28 Jun 2000 288a New director appointed
28 Apr 2000 AA Full accounts made up to 30 June 1999
18 Jan 2000 363s Return made up to 09/01/00; full list of members
16 Feb 1999 AA Full accounts made up to 30 June 1998
12 Jan 1999 363s Return made up to 09/01/99; full list of members
15 Jul 1998 363s Return made up to 09/01/98; no change of members
05 May 1998 AA Full accounts made up to 30 June 1997
09 Apr 1997 288b Director resigned
07 Apr 1997 363s Return made up to 09/01/97; no change of members
07 Apr 1997 363(288) Director resigned
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
11 Feb 1997 AA Full accounts made up to 30 June 1996
18 Oct 1996 244 Delivery ext'd 3 mth 30/06/96
23 Jan 1996 288 New director appointed
15 Jan 1996 363s Return made up to 09/01/96; full list of members
08 Jan 1996 88(2)R Ad 30/04/95--------- £ si 9998@1=9998 £ ic 2/10000
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jan 1996 123 £ nc 1000/10000 31/08/95
16 Mar 1995 224 Accounting reference date notified as 30/06