PURE SOLVE UK LIMITED

Company number 03294328

Date	Type	Description	View / Download
27 Jun 2002	363a	Return made up to 18/12/01; full list of members; amend	(6 pages)
27 Jun 2002	288b	Director resigned	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)
11 Jan 2002	363a	Return made up to 18/12/01; full list of members	(7 pages)
01 Jun 2001	88(2)R	Ad 27/03/01--------- £ si 149997@1=149997 £ ic 2/149999	(2 pages)
01 Jun 2001	123	Nc inc already adjusted 27/03/01	(2 pages)
01 Jun 2001	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
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	353	Location of register of members	(1 page)
19 Mar 2001	225	Accounting reference date extended from 30/09/01 to 28/02/02	(1 page)
19 Mar 2001	287	Registered office changed on 19/03/01 from: 41 bridgeman terrace wigan lancashire WN1 1TT	(1 page)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2001	363s	Return made up to 18/12/00; full list of members	(7 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	AA	Accounts for a small company made up to 30 September 2000	(8 pages)
13 Dec 2000	288a	New director appointed	(2 pages)
21 Jul 2000	287	Registered office changed on 21/07/00 from: 4B cricket street business park cricket street wigan lancashire WN6 7TP	(1 page)
21 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
16 Feb 2000	363s	Return made up to 18/12/99; full list of members 363(287) ‐ Registered office changed on 16/02/00	(6 pages)