PITTS WILSON LIMITED

Company number 03312519

Date	Type	Description	View / Download
22 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	(23 pages)
12 Sep 2005	288a	New director appointed	(2 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2005	287	Registered office changed on 13/07/05 from: cutler house wakefield road bradford west yorkshire BD4 7LU	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
23 Jun 2005	88(2)R	Ad 15/06/05--------- £ si 941@1=941 £ ic 4288/5229	(2 pages)
22 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(24 pages)
11 Mar 2005	363s	Return made up to 04/02/05; full list of members	(10 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Incentive scheme 01/07/04
09 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Jul 2004	288a	New director appointed	(3 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
15 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New director appointed	(2 pages)
27 Mar 2004	AA	Group of companies' accounts made up to 30 June 2003	(23 pages)
27 Feb 2004	363s	Return made up to 04/02/04; full list of members	(7 pages)
05 Jan 2004	CERTNM	Company name changed osprey holdings U.K. LIMITED\certificate issued on 05/01/04	(2 pages)
17 Oct 2003	288a	New secretary appointed	(1 page)
05 Sep 2003	288b	Secretary resigned	(1 page)