PICDAR GROUP LIMITED

Company number 03186627

Date	Type	Description	View / Download
05 Dec 2000	88(2)	Ad 07/11/00--------- £ si 3924@.01=39 £ ic 1002/1041	(2 pages)
05 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(56 pages)
05 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
05 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
21 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
08 Nov 2000	288b	Director resigned	(1 page)
25 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
17 Apr 2000	363s	Return made up to 18/03/00; full list of members	(7 pages)
11 Jun 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
12 May 1999	288a	New director appointed	(2 pages)
23 Apr 1999	363s	Return made up to 18/03/99; change of members	(6 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
24 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
26 Mar 1998	363s	Return made up to 18/03/98; no change of members	(4 pages)
24 Jun 1997	AA	Accounts made up to 30 November 1996	(1 page)
24 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 May 1997	88(3)	Particulars of contract relating to shares	(4 pages)
04 May 1997	88(2)O	Ad 30/11/96--------- £ si 1000@1	(2 pages)
04 May 1997	363s	Return made up to 16/04/97; full list of members	(6 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Apr 1997	88(2)P	Ad 30/11/96--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
19 Mar 1997	225	Accounting reference date shortened from 30/04/97 to 30/11/96	(1 page)
21 Apr 1996	288	New director appointed	(1 page)
21 Apr 1996	288	New secretary appointed;new director appointed	(1 page)