PINNACLE PLACES LIMITED

Company number 03256483

Date	Type	Description	View / Download
23 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
18 Apr 2000	287	Registered office changed on 18/04/00 from: kings court parsonage lane bath BA1 1ER	(1 page)
20 Mar 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
20 Dec 1999	288c	Director's particulars changed	(1 page)
01 Dec 1999	88(2)R	Ad 23/11/99--------- £ si 181050@1=181050 £ ic 2744057/2925107	(2 pages)
08 Oct 1999	363s	Return made up to 30/09/99; full list of members	(12 pages)
23 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
23 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
23 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(29 pages)
23 Sep 1999	88(2)R	Ad 03/08/99--------- £ si 568950@1=568950 £ ic 2175107/2744057	(2 pages)
23 Sep 1999	123	£ nc 3700000/4450000 03/08/99	(1 page)
10 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
10 Dec 1998	288b	Secretary resigned	(1 page)
10 Dec 1998	288a	New secretary appointed	(2 pages)
10 Dec 1998	288c	Director's particulars changed	(1 page)
01 Dec 1998	CERTNM	Company name changed pinnacle group LIMITED\certificate issued on 01/12/98	(3 pages)
22 Oct 1998	363s	Return made up to 30/09/98; full list of members	(12 pages)
14 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	MISC	Aud stat	(1 page)
02 Oct 1998	AUD	Auditor's resignation	(1 page)
17 Sep 1998	SA	Statement of affairs	(9 pages)