PINNACLE INTERNATIONAL LIMITED

Company number 03437602

Date	Type	Description	View / Download
02 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
02 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Feb 2000	123	£ nc 1000/2000 04/01/00	(1 page)
24 Nov 1999	363b	Return made up to 22/09/99; no change of members	(4 pages)
24 Nov 1999	288a	New secretary appointed	(2 pages)
15 Oct 1999	287	Registered office changed on 15/10/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG	(1 page)
03 Aug 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
23 Jul 1999	288b	Secretary resigned	(1 page)
15 Feb 1999	363s	Return made up to 22/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Sep 1997	288a	New director appointed	(2 pages)
29 Sep 1997	288a	New director appointed	(2 pages)
29 Sep 1997	288b	Director resigned	(1 page)
29 Sep 1997	88(2)R	Ad 22/09/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Sep 1997	NEWINC	Incorporation	(10 pages)

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