PICKWELL PARK DEVELOPMENTS LIMITED

Company number 03345954

Date	Type	Description	View / Download
23 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
23 Mar 1999	88(2)R	Ad 07/08/98--------- £ si 100000@1=100000 £ ic 313452/413452	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	287	Registered office changed on 23/03/99 from: 12 gough square london EC4A 3DE 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
23 Mar 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)
07 May 1998	363a	Return made up to 07/04/98; full list of members	(5 pages)
31 Jul 1997	CERTNM	Company name changed templeco 348 LIMITED\certificate issued on 01/08/97	(2 pages)
25 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
25 Jul 1997	123	£ nc 100/1000000 29/04/97	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
25 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	88(2)R	Ad 30/04/97--------- £ si 313450@1=313450 £ ic 2/313452	(2 pages)
18 Jul 1997	123	Nc inc already adjusted 30/04/97	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jul 1997	288a	New director appointed	(2 pages)
07 Apr 1997	NEWINC	Incorporation	(25 pages)