PITTS WILSON LIMITED

Company number 03312519

Date	Type	Description	View / Download
13 Mar 2003	363s	Return made up to 04/02/03; full list of members	(7 pages)
31 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(24 pages)
11 Jul 2002	288a	New secretary appointed	(2 pages)
11 Jul 2002	288b	Secretary resigned	(1 page)
27 May 2002	363s	Return made up to 04/02/02; full list of members	(7 pages)
20 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 19/04/02	(1 page)
01 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(26 pages)
27 Nov 2001	288b	Director resigned	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)
16 Aug 2001	169	£ ic 5840/4288 03/07/01 £ sr 1552@1=1552	(1 page)
16 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(21 pages)
14 Apr 2001	AA	Full group accounts made up to 30 June 2000	(23 pages)
12 Mar 2001	363s	Return made up to 04/02/01; full list of members	(8 pages)
18 Feb 2000	363s	Return made up to 04/02/00; full list of members	(8 pages)
26 Oct 1999	AA	Full group accounts made up to 30 June 1999	(22 pages)
01 Mar 1999	AA	Full group accounts made up to 30 June 1998	(23 pages)
25 Feb 1999	363s	Return made up to 04/02/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 Feb 1999	CERTNM	Company name changed pentcraft LIMITED\certificate issued on 17/02/99	(2 pages)
04 Mar 1998	363s	Return made up to 04/02/98; full list of members	(8 pages)
23 Feb 1998	SA	Statement of affairs	(18 pages)
23 Feb 1998	88(2)P	Ad 30/06/97--------- £ si 220@1=220 £ ic 5620/5840	(2 pages)
23 Feb 1998	MISC	882 100X£1SHRS 300697	(2 pages)
17 Feb 1998	288b	Director resigned	(1 page)
30 Dec 1997	88(2)R	Ad 30/06/97--------- £ si 3200@1=3200 £ ic 2520/5720	(2 pages)

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