PINEWOOD TECHNOLOGIES PLC

Company number 03542925

Date	Type	Description	View / Download
14 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: neway house station road mickleover derby derbyshire DE3 5TZ	(1 page)
01 Jun 1999	288a	New director appointed	(2 pages)
18 May 1999	363s	Return made up to 08/04/99; full list of members 363(287) ‐ Registered office changed on 18/05/99	(6 pages)
18 May 1999	88(2)R	Ad 30/04/99--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
13 May 1999	CERTNM	Company name changed pinewood computer holdings limit ed\certificate issued on 14/05/99	(2 pages)
09 May 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 Document
09 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 May 1999	123	£ nc 1000/50900 30/04/99	(1 page)
11 Mar 1999	SA	Statement of affairs	(7 pages)
11 Mar 1999	88(2)P	Ad 04/09/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Jan 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
18 Sep 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	288b	Director resigned	(1 page)
18 Sep 1998	287	Registered office changed on 18/09/98 from: grove house 7A milburn road westbourne bournemouth dorset BH4 9HJ	(1 page)
18 Sep 1998	288a	New secretary appointed	(2 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
27 Aug 1998	CERTNM	Company name changed rjt 243 LIMITED\certificate issued on 28/08/98	(2 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: dumfries house dumfries place cardiff south glamorgan CF1 4YF	(1 page)
21 Aug 1998	288a	New secretary appointed	(2 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
21 Aug 1998	288b	Secretary resigned	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)