PIXIEACRE LIMITED

Company number 03360708

Date	Type	Description	View / Download
04 Jul 2000	AA	Full accounts made up to 31 August 1999	(12 pages)
21 Jun 2000	363s	Return made up to 28/04/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA	(1 page)
29 Feb 2000	353	Location of register of members	(1 page)
20 Jan 2000	288a	New director appointed	(2 pages)
10 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1999	288c	Secretary's particulars changed 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
18 Aug 1999	288b	Secretary resigned	(1 page)
18 Aug 1999	288a	New secretary appointed	(2 pages)
23 Jun 1999	287	Registered office changed on 23/06/99 from: clifford inn fetter lane london EC4A 1AS	(1 page)
01 May 1999	363a	Return made up to 28/04/99; full list of members	(9 pages)
03 Mar 1999	AA	Full accounts made up to 31 August 1998	(12 pages)
17 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
20 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jul 1998	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
20 Jul 1998	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
20 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jul 1998	123	£ nc 1000/1000000 24/06/98	(1 page)
20 Jul 1998	363s	Return made up to 28/04/98; full list of members	(7 pages)
03 Mar 1998	225	Accounting reference date extended from 30/04/98 to 31/08/98	(1 page)
06 Feb 1998	288a	New secretary appointed	(2 pages)
29 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
04 Aug 1997	288a	New secretary appointed;new director appointed	(3 pages)