PINNACLE PET HEALTHCARE LIMITED

Company number 03691188

Date	Type	Description	View / Download
29 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
15 Jan 2004	363a	Return made up to 04/01/04; full list of members	(8 pages)
26 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
29 May 2003	288b	Director resigned	(1 page)
15 Jan 2003	363a	Return made up to 04/01/03; full list of members	(9 pages)
03 Jan 2003	288c	Director's particulars changed	(1 page)
03 Jan 2003	288c	Director's particulars changed	(1 page)
22 Nov 2002	288a	New secretary appointed	(2 pages)
22 Nov 2002	288b	Secretary resigned	(1 page)
16 Sep 2002	288c	Secretary's particulars changed	(1 page)
22 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
27 May 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
27 May 2002	MAR	Re-registration of Memorandum and Articles	(11 pages)
27 May 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 May 2002	53	Application for reregistration from PLC to private	(1 page)
11 Jan 2002	363s	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
08 Feb 2001	MISC	Amending 882R	(2 pages)
23 Jan 2001	363s	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Dec 2000	MISC	Amending 123	(1 page)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
08 Aug 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
28 Jul 2000	288a	New director appointed	(2 pages)
28 Jul 2000	288a	New director appointed	(2 pages)