PINEWOOD TECHNOLOGIES PLC

Company number 03542925

Date	Type	Description	View / Download
03 Apr 2004	287	Registered office changed on 03/04/04 from: suite 6 bourne gate bourne valley road poole dorset BH12 1DZ	(1 page)
31 Dec 2003	287	Registered office changed on 31/12/03 from: loxley house 2 oakwood court little oak drive, annesley nottingham nottinghamshire NG15 0DR	(1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 11/11/03	(1 page)
13 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
22 May 2003	288a	New director appointed	(1 page)
12 Apr 2003	363s	Return made up to 04/04/03; full list of members	(7 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 13/08/02	(1 page)
31 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
23 Apr 2002	363s	Return made up to 04/04/02; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Dec 2001	288b	Director resigned	(1 page)
01 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/09/01	(1 page)
28 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
12 Apr 2001	363s	Return made up to 04/04/01; full list of members	(7 pages)
11 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
21 Apr 2000	363s	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/04/00	(7 pages)
03 Mar 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 Mar 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
03 Mar 2000	AUDS	Auditor's statement	(1 page)
03 Mar 2000	AUDR	Auditor's report	(1 page)
03 Mar 2000	BS	Balance Sheet	(1 page)
03 Mar 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Mar 2000	43(3)	Application for reregistration from private to PLC	(1 page)
03 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
03 Dec 1999	287	Registered office changed on 03/12/99 from: neway house station road, mickleover derby derbyshire DE3 5TZ	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)