PIKSEL INDUSTRY SOLUTIONS LIMITED

Company number 03048367

Date	Type	Description	View / Download
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(21 pages)
26 Apr 2006	363s	Return made up to 11/04/06; full list of members	(7 pages)
29 Apr 2005	363s	Return made up to 11/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Dec 2004	AA	Full accounts made up to 30 September 2004	(19 pages)
28 Jul 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
14 Apr 2004	363s	Return made up to 21/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jul 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
20 May 2003	363s	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 May 2003	288c	Secretary's particulars changed	(1 page)
19 May 2003	288c	Director's particulars changed	(1 page)
20 Jun 2002	AA	Full accounts made up to 30 September 2001	(19 pages)
16 May 2002	363s	Return made up to 21/04/02; full list of members	(7 pages)
06 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Mar 2002	123	Nc inc already adjusted 25/01/02	(1 page)
06 Mar 2002	88(2)R	Ad 25/01/02--------- £ si 870000@.01=8700 £ ic 300/9000	(2 pages)
27 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ A/B sh auth pay sh aggr 25/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
27 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
27 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Feb 2002	CERTNM	Company name changed infocom (uk) LIMITED\certificate issued on 12/02/02	(3 pages)
17 Jan 2002	122	£ sr 100000@1 01/02/01	(1 page)
23 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
22 May 2001	363s	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/05/01	(8 pages)