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PILGRIM ENGINEERING CO. LIMITED

Company number 03454252

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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)
14 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2007	363s	Return made up to 23/10/07; no change of members	View PDF Return made up to 23/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
14 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320 31/05/07	View PDF Resolutions RES13 ‐ Section 320 31/05/07 - link opens in a new window - 1 page (1 page)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
21 Nov 2006	363s	Return made up to 23/10/06; full list of members 363(287) ‐ Registered office changed on 21/11/06	View PDF Return made up to 23/10/06; full list of members 363(287) ‐ Registered office changed on 21/11/06 - link opens in a new window - 7 pages (7 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
04 Nov 2005	363s	Return made up to 23/10/05; full list of members 363(287) ‐ Registered office changed on 04/11/05	View PDF Return made up to 23/10/05; full list of members 363(287) ‐ Registered office changed on 04/11/05 - link opens in a new window - 7 pages (7 pages)
29 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
31 Oct 2004	363s	Return made up to 23/10/04; full list of members	View PDF Return made up to 23/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 2003	363s	Return made up to 23/10/03; full list of members	View PDF Return made up to 23/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Sep 2003	AA		View PDF - link opens in a new window - 7 pages (7 pages)
29 Nov 2002	AA		View PDF - link opens in a new window - 5 pages (5 pages)
31 Oct 2002	363s	Return made up to 23/10/02; full list of members	View PDF Return made up to 23/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2001	363s	Return made up to 23/10/01; full list of members	View PDF Return made up to 23/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
22 Jan 2001	AA		View PDF - link opens in a new window - 7 pages (7 pages)
07 Nov 2000	363s	Return made up to 23/10/00; full list of members	View PDF Return made up to 23/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 1999	AA		View PDF - link opens in a new window - 6 pages (6 pages)
15 Nov 1999	88(2)R	Ad 28/10/99--------- £ si 5000@1=5000 £ ic 1193757/1198757	View PDF Ad 28/10/99--------- £ si 5000@1=5000 £ ic 1193757/1198757 - link opens in a new window - 2 pages (2 pages)
28 Oct 1999	88(2)R	Ad 08/10/99--------- £ si 265000@1	View PDF Ad 08/10/99--------- £ si 265000@1 - link opens in a new window - 2 pages (2 pages)
28 Oct 1999	123	Nc inc already adjusted 08/10/99	View PDF Nc inc already adjusted 08/10/99 - link opens in a new window - 1 page (1 page)
28 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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