PRIVATE INVESTOR CAPITAL LIMITED

Company number 03385330

Date	Type	Description	View / Download
15 Jun 2000	363s	Return made up to 11/06/00; full list of members	(8 pages)
12 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
11 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
27 Jul 1999	288a	New director appointed	(3 pages)
14 Jul 1999	363s	Return made up to 11/06/99; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
09 May 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
01 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
17 Nov 1998	225	Accounting reference date shortened from 30/09/98 to 31/12/97	(1 page)
17 Jul 1998	363s	Return made up to 11/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(11 pages)
13 May 1998	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1998	288a	New director appointed	(3 pages)
22 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(33 pages)
22 Jan 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(33 pages)
22 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(33 pages)
22 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(33 pages)
22 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(33 pages)
22 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 400@.01=4 £ si 45000@1=45000 £ ic 2/45006	(2 pages)
22 Jan 1998	123	£ nc 1000/46000 23/12/97	(1 page)
22 Jan 1998	288a	New director appointed	(5 pages)
29 Dec 1997	288b	Secretary resigned	(1 page)
29 Dec 1997	288a	New secretary appointed	(2 pages)
14 Nov 1997	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
07 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	287	Registered office changed on 07/11/97 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
07 Nov 1997	288a	New director appointed	(2 pages)

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