PINNACLE PLACES LIMITED

Company number 03256483

Date	Type	Description	View / Download
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
30 Jan 2003	AUD	Auditor's resignation	(1 page)
15 Oct 2002	363s	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(24 pages)
10 Oct 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
01 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 May 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
17 Apr 2002	169	£ ic 1497251/1176014 27/03/02 £ sr 321237@1=321237	(2 pages)
17 Apr 2002	169	£ ic 2462920/1497251 27/03/02 £ sr 965669@1=965669	(2 pages)
17 Apr 2002	169	£ ic 2473829/2462920 27/03/02 £ sr 10909@1=10909	(2 pages)
17 Apr 2002	169	£ ic 2476533/2473829 27/03/02 £ sr 2704@1=2704	(2 pages)
12 Apr 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
10 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Converted 27/03/02 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
08 Apr 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
08 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Apr 2002	122	Conve 27/03/02	(1 page)
08 Apr 2002	288b	Secretary resigned	(1 page)
08 Apr 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 2@1=2 £ ic 2476531/2476533	(2 pages)
13 Mar 2002	288b	Director resigned	(1 page)
26 Feb 2002	88(2)R	Ad 01/11/01--------- £ si 16982@1=16982 £ ic 2459549/2476531	(8 pages)