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CARDIF PINNACLE EUROPE LIMITED

Company number 03445665

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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)
24 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
23 Apr 2007 288b Director resigned
10 Oct 2006 363a Return made up to 01/10/06; full list of members
29 Aug 2006 AA Full accounts made up to 31 December 2005
27 Apr 2006 288c Director's particulars changed
27 Apr 2006 288c Director's particulars changed
27 Apr 2006 288c Director's particulars changed
27 Apr 2006 288c Director's particulars changed
03 Mar 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Mar 2006 MAR Re-registration of Memorandum and Articles
03 Mar 2006 53 Application for reregistration from PLC to private
03 Mar 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Oct 2005 363a Return made up to 01/10/05; full list of members
17 Oct 2005 288c Secretary's particulars changed
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288a New secretary appointed
20 Jul 2005 AA Full accounts made up to 31 December 2004
04 May 2005 MEM/ARTS Memorandum and Articles of Association
26 Apr 2005 CERTNM Company name changed pinnacle europe PLC\certificate issued on 26/04/05
06 Apr 2005 288c Director's particulars changed
19 Oct 2004 363a Return made up to 01/10/04; full list of members
19 Aug 2004 288a New director appointed