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PRIVATE INVESTOR CAPITAL LIMITED

Company number 03385330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 363s Return made up to 11/06/03; full list of members
23 Oct 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 288a New director appointed
28 Jul 2003 288a New director appointed
16 Apr 2003 288a New secretary appointed
26 Mar 2003 288b Secretary resigned
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288a New secretary appointed
15 Jan 2003 288b Director resigned
31 Dec 2002 363a Return made up to 11/06/02; full list of members
30 Nov 2002 288b Director resigned
30 Nov 2002 288b Director resigned
30 Nov 2002 288b Director resigned
25 Oct 2002 AA Full accounts made up to 31 December 2001
08 Sep 2002 287 Registered office changed on 08/09/02 from: 14 redgrave road putney london SW15 1PX
08 Sep 2002 288a New secretary appointed
10 Jun 2002 288b Secretary resigned
10 Jun 2002 288b Director resigned
10 Jun 2002 288a New director appointed
21 Feb 2002 288b Secretary resigned
11 Feb 2002 288a New secretary appointed
20 Jun 2001 363s Return made up to 11/06/01; full list of members
03 May 2001 AA Full accounts made up to 31 December 2000