PITTS WILSON LIMITED

Company number 03312519

Date	Type	Description	View / Download
02 Nov 1997	225	Accounting reference date extended from 28/02/98 to 30/06/98	(1 page)
21 Oct 1997	88(2)R	Ad 30/06/97--------- £ si 100@1=100 £ ic 2420/2520	(2 pages)
21 Oct 1997	88(2)R	Ad 30/06/97--------- £ si 100@1=100 £ ic 2320/2420	(2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Oct 1997	88(2)R	Ad 30/06/97--------- £ si 1600@1=1600 £ ic 720/2320	(2 pages)
21 Oct 1997	88(2)R	Ad 27/06/97--------- £ si 719@1=719 £ ic 1/720	(2 pages)
21 Oct 1997	123	£ nc 100/6000 27/06/97	(1 page)
17 Mar 1997	287	Registered office changed on 17/03/97 from: crown house 64 whitchurch road cardiff CF4 3LX 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
17 Mar 1997	288b	Secretary resigned 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
17 Mar 1997	288b	Director resigned 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
17 Mar 1997	288a	New secretary appointed;new director appointed 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
17 Mar 1997	288a	New director appointed 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
17 Mar 1997	288a	New director appointed 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
17 Mar 1997	288a	New director appointed 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
17 Mar 1997	288a	New director appointed 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
24 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
04 Feb 1997	NEWINC	Incorporation	(17 pages)