PINNACLE PLACES LIMITED

Company number 03256483

Date	Type	Description	View / Download
29 Jan 1998	288a	New director appointed	(2 pages)
21 Nov 1997	288c	Director's particulars changed	(1 page)
05 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 44997@1=44997 £ ic 3255003/3300000	(2 pages)
01 Oct 1997	363s	Return made up to 30/09/97; full list of members	(12 pages)
06 May 1997	88(2)R	Ad 30/04/97--------- £ si 10000@1=10000 £ ic 3245003/3255003	(2 pages)
24 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 6883@1=6883 £ ic 3238120/3245003	(2 pages)
14 Apr 1997	288a	New director appointed	(2 pages)
28 Feb 1997	288a	New director appointed	(3 pages)
28 Feb 1997	123	Nc inc already adjusted 15/01/97	(12 pages)
28 Feb 1997	88(2)R	Ad 15/01/97--------- £ si 1552631@1=1552631 £ ic 1685489/3238120	(2 pages)
28 Feb 1997	88(2)R	Ad 15/01/97--------- £ si 1685487@1=1685487 £ ic 2/1685489	(4 pages)
28 Feb 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(30 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
25 Jan 1997	395	Particulars of mortgage/charge	(5 pages)
22 Jan 1997	395	Particulars of mortgage/charge	(10 pages)
16 Dec 1996	288a	New secretary appointed	(2 pages)
10 Dec 1996	225	Accounting reference date extended from 30/09/97 to 31/10/97	(1 page)
09 Dec 1996	288b	Secretary resigned	(1 page)
05 Dec 1996	CERTNM	Company name changed pinnacle housing LIMITED\certificate issued on 05/12/96	(2 pages)
30 Sep 1996	NEWINC	Incorporation	(23 pages)