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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)
26 Oct 1999 363s Return made up to 23/10/99; full list of members
12 May 1999 363b Return made up to 23/10/98; full list of members
05 May 1999 88(2)R Ad 29/03/99--------- £ si 255000@1=255000 £ ic 673757/928757
18 Feb 1999 288a New director appointed
08 Feb 1999 88(2)R Ad 29/01/99--------- £ si 61002@1=61002 £ ic 612755/673757
28 Jan 1999 287 Registered office changed on 28/01/99 from: staple house staple gardens winchester SO23 9EJ
24 Dec 1998 88(2)R Ad 14/12/98--------- £ si 90000@1=90000 £ ic 522755/612755
11 Dec 1998 88(2)R Ad 30/11/98--------- £ si 10000@1=10000 £ ic 512755/522755
01 Dec 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
30 Nov 1998 88(2)R Ad 11/11/98-25/11/98 £ si 512754@1=512754 £ ic 1/512755
16 Oct 1998 288a New director appointed
16 Oct 1998 288a New secretary appointed;new director appointed
21 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1998 123 £ nc 10000/1000000 15/01/98
21 Jan 1998 288b Secretary resigned
21 Jan 1998 288b Director resigned
21 Jan 1998 287 Registered office changed on 21/01/98 from: 17 city business centre lower road london SE16 1AA
23 Oct 1997 NEWINC Incorporation